Consolidated list · entry 31695
Central Bank of the Russian Federation
Yes. Central Bank of the Russian Federation is on OFAC's Consolidated (non-SDN) sanctions list under the RUSSIA-EO14024 program, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 31695, added on February 22, 2022. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the Consolidated list published · version c8b23340119d
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Consolidated Sanctions List (Non-SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | February 22, 2022 |
| First seen by us | 2026-10-07 17:16 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Central Bank of the Russian Federation | Primary name | strong |
| Центральный Банк Российской Федерации | Primary name | strong |
| Bank Rossi, Federal State Budgetary Institution | A.K.A. | strong |
| Bank of Russia | A.K.A. | strong |
| Bank of Russia, Central Bank | A.K.A. | strong |
| Tsentralny Bank Rossiskoi Federatsii | A.K.A. | strong |
| Central Bank of Russia | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1037700013020 | Russia |
| Government Gazette Number | 00032253 | Russia |
| Tax ID No. | 7702235133 | Russia |
Details published by OFAC
| Address | Neglinnaya St 12, Moscow, 107016, RussiaMoscow, Russia |
|---|---|
| SWIFT/BIC | CBRFRUMM |
| Website | www.cbr.ru |
| Organization Type: | Central banking |
| 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 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.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. |
| Target Type | Government Entity |
Legal basis
- Executive Order 14024 (Russia)