CENTRAL BANK OF THE RUSSIAN FEDERATION
Saraksts
| References Nr. | 31695 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | OFAC saraksts |
| Programmas | RUSSIA-EO14024 |
| Pievienots | 08.01.2026 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | CENTRAL BANK OF THE RUSSIAN FEDERATION |
|---|---|
| Vārds/Nosaukums | BANK ROSSI, FEDERAL STATE BUDGETARY INSTITUTION |
| Vārds/Nosaukums | BANK OF RUSSIA |
| Vārds/Nosaukums | BANK OF RUSSIA, CENTRAL BANK |
| Vārds/Nosaukums | TSENTRALNY BANK ROSSISKOI FEDERATSII |
| Vārds/Nosaukums | CENTRAL BANK OF RUSSIA |
Adreses
| Iela | Neglinnaya St 12 |
|---|---|
| Pilsēta | Moscow |
| Pasta indeks | 107016 |
| Valsts | Russia |
| Pilna adrese | Neglinnaya St 12, Moscow , 107016, Russia |
| Pilsēta | Moscow |
|---|---|
| Valsts | Russia |
Identifikācijas dokumenti
| Veids | Registration Number 1037700013020 |
|---|---|
| Valsts | Russia |
| Veids | Government Gazette Number 00032253 |
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| Valsts | Russia |
| Veids | Tax ID No. 7702235133 |
|---|---|
| Valsts | Russia |
| Veids | Organization Type: Central banking |
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| Veids | Target Type Government Entity |
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| Veids | 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 |
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| Veids | 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. |
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| Veids | 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. |
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| Veids | Listing Date (EO 14024 Directive 1a): 22 Feb 2022 |
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| Veids | Effective Date (EO 14024 Directive 1a): 01 Mar 2022 |
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| Veids | SWIFT/BIC CBRFRUMM |
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| Veids | Website www.cbr.ru |
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| Veids | Organization Established Date 13 Jul 1990 |
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