Is Central Bank of the Russian Federation on the Entity List?

Yes, Central Bank of the Russian Federation appears on the Non-SDN Menu-Based Sanctions List (NS-MBS List). Always verify against the official Consolidated Screening List.

What license is required to export to Central Bank of the Russian Federation?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for Central Bank of the Russian Federation?

Central Bank of the Russian Federation is listed on the Non-SDN Menu-Based Sanctions List (NS-MBS List) under 1 program: RUSSIA-EO14024. Consult BIS and the Federal Register for full details.

Non-SDN Menu-Based Sanctions List (NS-MBS List)Entity🇷🇺 RU

Central Bank of the Russian Federation — Export Control Restrictions & BIS Screening

Non-SDN Menu-Based Sanctions List (NS-MBS List) · RU · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

10 mentions

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-28 · Updates daily

High Risk

Central Bank of the Russian Federation appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Regulatory Activity

10 Federal Register mentions indicate active regulatory attention on this entity.

Programs (1)

RUSSIA-EO14024

Identifiers (13)

Type	Number	Country
Registration Number	1037700013020	RU
Government Gazette Number	00032253	RU
Tax ID No.	7702235133	RU
SWIFT/BIC	CBRFRUMM	—
Website	www.cbr.ru	—
Organization Established Date	1990-07-13	—
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.	—
Target Type	Government Entity	—
Listing Date (EO 14024 Directive 1a):	2022-02-22	—
Effective Date (EO 14024 Directive 1a):	2022-03-01	—
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.	—

Addresses (2)

Neglinnaya St 12, Moscow, 107016, RU

Moscow, RU

Also Known As (5)

Bank Rossi, Federal State Budgetary InstitutionBank of RussiaBank of Russia, Central BankTsentralny Bank Rossiskoi FederatsiiCentral Bank of Russia

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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