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Central Bank of the Russian Federation

Sanctioned

Центральный Банк Российской Федерации

Type

organization

Subtype

bank

Country

Russia

Listings

2 · 1 Sanctioning jurisdiction

Export

United States2 Listings

Debt and equity restriction, Sectoral financial restriction, Menu-based sanction

Sanctions listings2

JurisdictionListMeasuresDateStatus

United States

Consolidated Non-SDN

70031695

Debt and equity restrictionSectoral financial restriction

2022-02-22activeSource

Official source conditions

Executive Order 14024 Directive 1a; Executive Order 14024 Directive 4; Program; RUSSIA-EO14024

Source ↗

United States

NS-MBS

120031695

Debt and equity restrictionMenu-based sanctionSectoral financial restriction

2022-02-22activeSource

Official source conditions

Executive Order 14024 Directive 1a; Executive Order 14024 Directive 4; Program; RUSSIA-EO14024

Source ↗

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Central Bank of RussiaAlias
OFAC ↗
Record provenance
ID
70031695
SHA-256
0deac83959af13c5392995c55d39a8ded1b2057ecd11fc3271a97692c2604c5f
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Bank Rossi, Federal State Budgetary InstitutionAlias
OFAC ↗
Record provenance
ID
70031695
SHA-256
0deac83959af13c5392995c55d39a8ded1b2057ecd11fc3271a97692c2604c5f
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Bank of Russia, Central BankAlias
OFAC ↗
Record provenance
ID
70031695
SHA-256
0deac83959af13c5392995c55d39a8ded1b2057ecd11fc3271a97692c2604c5f
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Bank of RussiaAlias
OFAC ↗
Record provenance
ID
70031695
SHA-256
0deac83959af13c5392995c55d39a8ded1b2057ecd11fc3271a97692c2604c5f
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Центральный Банк Российской ФедерацииAlias
ru
OFAC ↗
Record provenance
ID
70031695
SHA-256
0deac83959af13c5392995c55d39a8ded1b2057ecd11fc3271a97692c2604c5f
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Central Bank of the Russian FederationPrimary name
OFAC ↗
Record provenance
ID
70031695
SHA-256
0deac83959af13c5392995c55d39a8ded1b2057ecd11fc3271a97692c2604c5f
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Tsentralny Bank Rossiskoi FederatsiiAlias
OFAC ↗
Record provenance
ID
70031695
SHA-256
0deac83959af13c5392995c55d39a8ded1b2057ecd11fc3271a97692c2604c5f
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

CBRFRUMMSWIFT_BIC
Issuer: OFAC
OFAC ↗
Record provenance
ID
120031695
SHA-256
d4e0aa3184ad112135c7f54a56c618696670b4512be28c327f67bf5253225ed6
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
31695OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
120031695
SHA-256
d4e0aa3184ad112135c7f54a56c618696670b4512be28c327f67bf5253225ed6
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
7702235133TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
120031695
SHA-256
d4e0aa3184ad112135c7f54a56c618696670b4512be28c327f67bf5253225ed6
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1037700013020REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
120031695
SHA-256
d4e0aa3184ad112135c7f54a56c618696670b4512be28c327f67bf5253225ed6
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
www.cbr.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
120031695
SHA-256
d4e0aa3184ad112135c7f54a56c618696670b4512be28c327f67bf5253225ed6
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
00032253GOVERNMENT_GAZETTE_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
120031695
SHA-256
d4e0aa3184ad112135c7f54a56c618696670b4512be28c327f67bf5253225ed6
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
www.cbr.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
70031695
SHA-256
6c9b37322f9c7f96a24d9d15a7506081ae0d723cd030e26667acb2c1f870dcb0
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
1037700013020REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
70031695
SHA-256
6c9b37322f9c7f96a24d9d15a7506081ae0d723cd030e26667acb2c1f870dcb0
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
CBRFRUMMSWIFT_BIC
Issuer: OFAC
OFAC ↗
Record provenance
ID
70031695
SHA-256
6c9b37322f9c7f96a24d9d15a7506081ae0d723cd030e26667acb2c1f870dcb0
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
31695OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
70031695
SHA-256
6c9b37322f9c7f96a24d9d15a7506081ae0d723cd030e26667acb2c1f870dcb0
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
00032253GOVERNMENT_GAZETTE_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
70031695
SHA-256
6c9b37322f9c7f96a24d9d15a7506081ae0d723cd030e26667acb2c1f870dcb0
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)
7702235133TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
70031695
SHA-256
6c9b37322f9c7f96a24d9d15a7506081ae0d723cd030e26667acb2c1f870dcb0
Snapshot
795574f6-6df5-45ab-9d99-7e312cb28829
Snapshot SHA-256
dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
Retrieved
2026-10-20 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
70031695
SHA-256
0deac83959af13c5392995c55d39a8ded1b2057ecd11fc3271a97692c2604c5f
Snapshot
10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
Snapshot SHA-256
2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)