Organization sanctions dossier

CENTRAL BANK OF THE RUSSIAN FEDERATION

Central Bank of the Russian Federation is a central bank of the Russian Federation established on July 13, 1990. It is listed under Russia/Ukraine-related sanctions by OFAC, Canada (GAC), and Australia (DFAT), first designated in 2022.

CENTRAL BANK OF THE RUSSIAN FEDERATION is listed as organization with 3 source listings across 3 authorities.

Programs: Autonomous (Russia), RUSSIA-EO14024, Russia / Russie.

Geography: Russia.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, OFAC
• Source listings: 3
• Official IDs: 6686, russia:1-part-2:101, 31695
• Identifiers: Registration Number: 1037700013020; Government Gazette Number: 00032253; Tax ID No.: 7702235133; 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