Entity record
CENTRAL BANK OF THE RUSSIAN FEDERATIONCompany
CENTRAL BANK OF THE RUSSIAN FEDERATION appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-07-27.
Also known as
- BANK ROSSI, FEDERAL STATE BUDGETARY INSTITUTION
- BANK OF RUSSIA
- BANK OF RUSSIA, CENTRAL BANK
- TSENTRALNY BANK ROSSISKOI FEDERATSII
- CENTRAL BANK OF RUSSIA
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 1037700013020
Identifiers
- Registration Number
- 1037700013020 · Russia
- Government Gazette Number
- 00032253 · Russia
- Tax ID No.
- 7702235133 · Russia
- Organization Type:
- Central banking
- Target Type
- Government Entity
- Executive Order 14024 Directive Information -
- For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
- Executive Order 14024 Directive Information
- Subject to Directive 1a - As of the effective date, participation in the secondary market for ruble or non-ruble denominated bonds issued on or after the effective date by the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation is prohibited.
- Executive Order 14024 Directive Information
- Subject to Directive 4 - any transaction involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation, including any transfer of assets to such entities or any foreign exchange transaction for or on behalf of such entities is prohibited.
- Listing Date (EO 14024 Directive 1a):
- 22 Feb 2022
- Effective Date (EO 14024 Directive 1a):
- 01 Mar 2022
- Organization Established Date
- 13 Jul 1990
- SWIFT/BIC
- CBRFRUMM
- Website
- www.cbr.ru
Addresses
Neglinnaya St 12, Moscow, 107016, RussiaMoscow, RussiaRelated entities
Parent company of
These records' source entries name this entity as their parent company.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@2026-07-27 | 0f926eb2a22baccb… | List version (signing pending) | — |
About these sources
OFAC's Consolidated (non-SDN) Sanctions List — designees under narrower US sanctions programs (Sectoral Sanctions Identifications, Foreign Sanctions Evaders, menu-based sanctions such as CAATSA) whose restrictions stop short of a full asset freeze but are still binding.
What a match means: A match is an official US sanctions designation, though the specific restriction may be narrower than a full block (e.g. debt/equity dealing limits under SSI) — read the applicable program before acting, but treat it as a genuine compliance hit, not a false alarm.
First observed ; last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@2026-07-27, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CENTRAL BANK OF THE RUSSIAN FEDERATION. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/central-bank-of-the-russian-federation-nk7e19fb74/
Machine-readable export (FTM + lineage): /data/entities/7e.json (record key nk7e19fb74)