Central Bank of the Russian Federation
Центральный Банк Российской Федерации
Compliance Profile
"Compliance Notice: Central Bank of the Russian Federation is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, JP MOF SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Central Bank of the Russian Federation |
| Cyrillic Alias | Центральный Банк Российской Федерации |
| Sanction Program | US OFAC CONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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