Apolitics

Central Bank of the Russian Federation

CompanyCentral bankingReg. 1037700013020Last read from source 20 Oct 2026

6 listings in force6 authoritiesOfficers not readRU
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6
Sanctions
Listings in force
0
People
Recorded
1
Related companies
Direct links
1
Countries
Connections
27
Events
Last 3 years
6
Sources
6 records

Findings by area

  • SanctionsRecords foundSanctioned by 6 authorities: US CSL (MBS), Japan MOF, OFAC (non-SDN), Australia DFAT, Canada, New Zealand. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords foundOwns or controls 1 designated company: JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions6 active

  • New ZealandActive

    Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    Designated 20 Apr 2022 · New Zealand Russia Sanctions Register

  • Japan MOFActive

    asset-freeze

    Designated 1 Mar 2022 · Japan MOF Sanctions List

  • US CSL (MBS)Active

    RUSSIA-EO14024

    Designation date not published by this authority · US Consolidated Screening List

  • Australia DFATActive

    Autonomous (Russia)

    Designated 3 Mar 2022 · Australia DFAT Consolidated List

  • CanadaActive

    Russia

    Designated 28 Feb 2022 · Canada Consolidated Autonomous Sanctions List

  • OFAC (non-SDN)Active

    RUSSIA-EO14024

    Designation date not published by this authority · OFAC Consolidated (non-SDN)

Ownership & control

Central Bank of the Russian Feder…RU · 6 active listingsJOINT STOCK COMPANY RUS…RU · 6 active listings

The companies recorded as owned by this one. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

SubsidiaryJOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY

Named as parent company on the UK sanctions listing. UK OFSI Consolidated List. Official source, matched by name

Key people

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

On the record

Legal name
Central Bank of the Russian Federation
Also known as
Central Bank of the Russian Federation · Банк России; Центральный банк Российской Федерации · Tsentralny Bank Rossiskoi Federatsii · Bank of Russia +10
Jurisdiction
RU
Registration number
1037700013020
Industry
Central banking
Address
Neglinnaya St 12, Moscow, 107016
Website
www.cbr.ru ↗
First recorded here
19 Jul 2026

Recent changes

  1. Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    8 Sept 2026 · New Zealand Russia Sanctions Register

  2. Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    8 Sept 2026 · New Zealand Russia Sanctions Register

  3. Alias recorded: CBR

    8 Sept 2026 · New Zealand Russia Sanctions Register

  4. Sanction listed: US CSL (MBS) — RUSSIA-EO14024

    28 Aug 2026 · US Consolidated Screening List

  5. Identifier recorded: REG_NUMBER 7702235133

    28 Aug 2026 · US Consolidated Screening List

  6. Identifier recorded: REG_NUMBER 00032253

    28 Aug 2026 · US Consolidated Screening List

Recent timeline

  1. 28 Feb 2022First designation on fileAustralia DFAT
  2. 8 Sept 20261 listing lifted
  3. 20 Oct 2026Last read from source