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Organization7 sanctions listsRussia

Central Bank of the Russian Federation

First seen Apr 27, 2022 · Last confirmed Sep 23, 2026 · Last updated Aug 4, 2026

Entity Overview

Full Name
Central Bank of the Russian Federation
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-T696TWKCP8cCtjkcvLFoCf
Registration Number
1037700013020
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 23, 2026
Last Updated
Aug 4, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-23 · Updates daily

Multi-List Designation

Central Bank of the Russian Federation appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Central Bank of the Russian Federation, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (7)

United States1 list
  • us_ofac_cons
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions4 lists
  • us_trade_csl
  • jp_mof_sanctions
  • gb_fcdo_sanctions
  • nz_russia_sanctions

Programs & Topics

sanction

Addresses

Moscow; Neglinnaya St 12, Moscow, 107016; Neglinnaya St 12, Moscow 107016, Russia; 12 Neglinnaya Street, 107016, Moscow, Russian Federation; 12 Neglinnaya Str., Moscow, 107016, Russian Federation

Aliases (10)

Also Known As
Центральный Банк Российской Федерации
ロシア連邦中央銀行
Central Bank of Russia
Bank of Russia, Central Bank
Bank Rossi, Federal State Budgetary Institution
Bank of Russia
Центральный банк Российской Федерации
CBR
Банк России
Tsentralny Bank Rossiskoi Federatsii

Identification Numbers

TypeNumber
ID Number00032253

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Central Bank of the Russian FederationCSL
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.