Lists › OFAC Consolidated › ofac_cons-31695
CENTRAL BANK OF THE RUSSIAN FEDERATION
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 31695.
Programs
Names and aliases
| CENTRAL BANK OF THE RUSSIAN FEDERATION | primary |
| BANK ROSSI, FEDERAL STATE BUDGETARY INSTITUTION | alias (strong) |
| BANK OF RUSSIA | alias (strong) |
| BANK OF RUSSIA, CENTRAL BANK | alias (strong) |
| TSENTRALNY BANK ROSSISKOI FEDERATSII | alias (strong) |
| CENTRAL BANK OF RUSSIA | alias (strong) |
Identifiers
| Registration Number | 1037700013020 | Russia |
| Government Gazette Number | 00032253 | Russia |
| Tax ID No. | 7702235133 | Russia |
| SWIFT/BIC | CBRFRUMM |
Details
| Countries |  Russia |
| Addresses | Neglinnaya St 12 Moscow 107016 Russia; Moscow Russia |
Same name on other lists
Bank Rossiya (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.