Nex Systems
Organization

Central Bank of the Russian Federation

Sanctioned entity

Russia. Named in 12 sanctions listings.

Screen this subject

Summary

(also CENTRAL BANK OF THE RUSSIAN FEDERATION)

Website: www.cbr.ru

Organization Established Date (OFAC reliability: Reported): 1990-07-13

Sanctions and listings12

  • Listed
    24 Aug 2023
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 May 2026
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 May 2026
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    20 Apr 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Financial entity of signficance

    Programme NZ-RSA2022mfat.govt.nz

  • Effective
    1 Mar 2022

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 1mof.go.jp

  • Listed
    5 May 2026
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 May 2026
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Feb 2022
    Effective
    1 Mar 2022

    Non-SDN Menu-Based Sanctions List (NS-MBS List) - Non-SDN Menu-Based Sanctions List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    RUSSIA-EO14024, executive order 14024 directive 1a and executive order 14024 directive 4

    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.

    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.

    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

    Executive Order 14024 (Russia)

    Programme US-NS-MBSReference 31695treasury.govtreasury.gov

  • Listed
    28 Feb 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    The following bank and key financial institutions were subject to new prohibitions on direct and indirect dealings in Russian sovereign debt.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2022

    Programme AU-RUSSIALast updated 3 Mar 2022dfat.gov.audfat.gov.au

  • Listed
    28 Feb 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 101international.gc.cainternational.gc.ca

  • Listed
    5 May 2026
    Effective
    22 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

Identifiers10

IdentifierNumberIssued by
ID number1037700013020
ID number00032253
ID number7702235133
INN code7702235133
Registration number1037700013020
SWIFT / BICCBRFRUMM
Tax number7702235133
Government gazette number00032253Russia
Tax ID no7702235133Russia
Registration number1037700013020Russia

Other names14

Also known as14

Bank of RussiaЦентральный банк Российской ФедерацииБанк РоссииBank Rossi, Federal State Budgetary InstitutionTsentralny Bank Rossiskoi FederatsiiCentral Bank of RussiaBank of Russia, Central BankCBRBANK ROSSI, FEDERAL STATE BUDGETARY INSTITUTIONЦентральный Банк Российской ФедерацииTSENTRALNY BANK ROSSISKOI FEDERATSIIBANK OF RUSSIAロシア連邦中央銀行BANK OF RUSSIA, CENTRAL BANK

Addresses5

  • 12 Neglinnaya Str., Moscow, 107016, Russian Federation

  • 12 Neglinnaya Street, 107016, Moscow, Russian Federation

  • Neglinnaya St 12, Moscow, 107016

  • Moscow

  • Neglinnaya St 12, Moscow 107016, Russia

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