Central Bank of the Russian Federation
Центральный Банк Российской Федерации
Compliance Profile
"Compliance Notice: Central Bank of the Russian Federation is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC CONS, JP MOF SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS, GEM ENERGY OWNERSHIP. 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Central Bank of the Russian Federation |
| Cyrillic Alias | Центральный Банк Российской Федерации |
| Source Records | US OFAC CONSJP MOF SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 00032253 / 1037700013020 / 7702235133 / 253400EB56NKL2M3WT18 |
| Risk Topics | sanction, debarment, regulatory, poi, gov.soe |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.