Embargo/Entity Search/Central Bank of the Russian Federation

Central Bank of the Russian Federation

Russia

Bank Rossi, Federal State Budgetary InstitutionBank of RussiaBank of Russia, Central BankTsentralny Bank Rossiskoi FederatsiiCentral Bank of Russia
60MED RISK
1 Appearance1 Jurisdiction

Sanction History Preview

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Enhanced due diligence is advised.

1 list appearance1 jurisdiction

Listed By

Details

CountryRussia
Risk score60 / 100

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