Центральный банк Российской Федерации

LEI 253400EB56NKL2M3WT18

Bank of Russia

The Central Bank of the Russian Federation (Bank of Russia)

Банк России

Legal Address [ru]


ул. Неглинная, 12Mail Routing Code Москва, ул. Неглинная, 12
Москва RU-MOW RU 107016

Headquarters Address [ru]


ул. Неглинная, д. 12
Москва RU-MOW RU 107016

Other Address [1] [en]


12, Neglinnaya Street
Moscow RU-MOW RU 107016

Other Address [2] [en]


12, Neglinnaya Street
Moscow RU-MOW RU 107016

LEI Registration Details
L E I
253400EB56NKL2M3WT18
Legal Name
Центральный банк Российской Федерации
Other Name 1
Bank of Russia
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 2
The Central Bank of the Russian Federation (Bank of Russia)
Other Name 2 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Other Name 3
Банк России
Other Name 3 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000499
Authority Authority I D
1037700013020
Legal Jurisdiction
RU
Legal Form Legal Form Code
9M15
Status
ACTIVE
Initial Date
2014-10-28 02:51:00
Last Update Date
2021-10-13 14:05:32
Status
ISSUED
Next Renewal Date
2022-10-13 07:02:59
Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000499
Validation Authority Validation Authority I D
1037700013020

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Акционерное общество "Открытие Брокер" is ultimately consolidated by Центральный банк Российской Федерации

Relationship Start Node Node I D
213800VDYEGJETJ1QL56 [Акционерное общество "Открытие Брокер"]
Relationship End Node Node I D
253400EB56NKL2M3WT18 [Центральный банк Российской Федерации]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-25 07:29:32
Registration Last Update Date
2021-01-25 09:32:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 07:31:26
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-01-20 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-12-31 16:00:00
Relationship Period 2 End Date
2021-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

"Азиатско-Тихоокеанский Банк" (Акционерное общество) is directly consolidated by Центральный банк Российской Федерации

Relationship Start Node Node I D
253400107RVERSM1FX70 ["Азиатско-Тихоокеанский Банк" (Акционерное общество)]
Relationship End Node Node I D
253400EB56NKL2M3WT18 [Центральный банк Российской Федерации]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-16 06:54:19
Registration Last Update Date
2021-02-16 09:32:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-16 06:55:42
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-09-27 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Акционерное общество АВТОВАЗБАНК is directly consolidated by Центральный банк Российской Федерации

Relationship Start Node Node I D
2534002ESWX7T14HAL05 [Акционерное общество АВТОВАЗБАНК]
Relationship End Node Node I D
253400EB56NKL2M3WT18 [Центральный банк Российской Федерации]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-15 09:01:50
Registration Last Update Date
2019-01-15 09:31:23
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-15 09:11:36
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-14 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 16:00:00
Relationship Period 2 End Date
2018-01-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Общество с ограниченной ответственностью "Управляющая компания "ОТКРЫТИЕ" is ultimately consolidated by Центральный банк Российской Федерации

Relationship Start Node Node I D
2534002HVGKDWQSAYB53 [Общество с ограниченной ответственностью "Управляющая компания "ОТКРЫТИЕ"]
Relationship End Node Node I D
253400EB56NKL2M3WT18 [Центральный банк Российской Федерации]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-05 06:43:19
Registration Last Update Date
2020-06-05 10:32:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-05 06:44:26
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-12-07 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Публичное акционерное общество Страховая Компания "Росгосстрах" is ultimately consolidated by Центральный банк Российской Федерации

Relationship Start Node Node I D
2534006Q4Z9QEKQJ1P18 [Публичное акционерное общество Страховая Компания "Росгосстрах"]
Relationship End Node Node I D
253400EB56NKL2M3WT18 [Центральный банк Российской Федерации]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-02 03:32:01
Registration Last Update Date
2019-12-02 09:32:01
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-02 03:58:59
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-11 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 16:00:00
Relationship Period 2 End Date
2019-06-29 17:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Публичное акционерное общество Банк "Финансовая Корпорация Открытие" is directly consolidated by Центральный банк Российской Федерации

Relationship Start Node Node I D
253400D1T9WFNN3BTT91 [Публичное акционерное общество Банк "Финансовая Корпорация Открытие"]
Relationship End Node Node I D
253400EB56NKL2M3WT18 [Центральный банк Российской Федерации]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-27 04:12:22
Registration Last Update Date
2020-10-27 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-27 04:23:45
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-12-11 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-12-31 16:00:00
Relationship Period 3 End Date
2020-12-30 16:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Общество с ограниченной ответственностью Страховая компания "Росгосстрах Жизнь" is ultimately consolidated by Центральный банк Российской Федерации

Relationship Start Node Node I D
253400QJ9FJ1W4HEEX74 [Общество с ограниченной ответственностью Страховая компания "Росгосстрах Жизнь"]
Relationship End Node Node I D
253400EB56NKL2M3WT18 [Центральный банк Российской Федерации]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-26 07:03:44
Registration Last Update Date
2020-06-26 10:32:13
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-09 07:41:47
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-08-28 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Публичное Акционерное Общество "БИНБАНК" is directly consolidated by Центральный банк Российской Федерации

Relationship Start Node Node I D
253400V4QJMG43DN5B07 [Публичное Акционерное Общество "БИНБАНК"]
Relationship End Node Node I D
253400EB56NKL2M3WT18 [Центральный банк Российской Федерации]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-31 07:30:09
Registration Last Update Date
2018-07-31 10:31:09
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-31 07:42:20
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-02-28 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 16:00:00
Relationship Period 2 End Date
2018-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-05-13 17:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

"Азиатско-Тихоокеанский Банк" (Акционерное общество) is ultimately consolidated by Центральный банк Российской Федерации

Relationship Start Node Node I D
253400107RVERSM1FX70 ["Азиатско-Тихоокеанский Банк" (Акционерное общество)]
Relationship End Node Node I D
253400EB56NKL2M3WT18 [Центральный банк Российской Федерации]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-16 06:54:32
Registration Last Update Date
2021-02-16 09:32:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-16 06:55:42
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-09-27 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Акционерное общество АВТОВАЗБАНК is ultimately consolidated by Центральный банк Российской Федерации

Relationship Start Node Node I D
2534002ESWX7T14HAL05 [Акционерное общество АВТОВАЗБАНК]
Relationship End Node Node I D
253400EB56NKL2M3WT18 [Центральный банк Российской Федерации]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-15 09:03:16
Registration Last Update Date
2019-01-15 09:31:23
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-15 09:11:36
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-05-14 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 16:00:00
Relationship Period 2 End Date
2018-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Публичное акционерное общество Банк "Финансовая Корпорация Открытие" is ultimately consolidated by Центральный банк Российской Федерации

Relationship Start Node Node I D
253400D1T9WFNN3BTT91 [Публичное акционерное общество Банк "Финансовая Корпорация Открытие"]
Relationship End Node Node I D
253400EB56NKL2M3WT18 [Центральный банк Российской Федерации]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-27 04:13:41
Registration Last Update Date
2020-10-27 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-27 04:23:45
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-12-11 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-12-31 16:00:00
Relationship Period 3 End Date
2020-12-30 16:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Публичное Акционерное Общество "БИНБАНК" is ultimately consolidated by Центральный банк Российской Федерации

Relationship Start Node Node I D
253400V4QJMG43DN5B07 [Публичное Акционерное Общество "БИНБАНК"]
Relationship End Node Node I D
253400EB56NKL2M3WT18 [Центральный банк Российской Федерации]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-31 07:30:35
Registration Last Update Date
2018-07-31 10:31:09
Registration Registration Status
Published
Registration Next Renewal Date
2019-07-31 07:42:20
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-02-28 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 16:00:00
Relationship Period 2 End Date
2018-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-05-13 17:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Otkritie Capital Limited is ultimately consolidated by Центральный банк Российской Федерации

Relationship Start Node Node I D
549300186QXM3QH30R53 [OTKRITIE CAPITAL LIMITED]
Relationship End Node Node I D
253400EB56NKL2M3WT18 [Центральный банк Российской Федерации]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-06 20:24:00
Registration Last Update Date
2021-06-28 17:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-15 07:09:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Акционерное общество "Московский Индустриальный банк" is directly consolidated by Центральный банк Российской Федерации

Relationship Start Node Node I D
2534006SJ05GGKETEY75 [Акционерное общество "Московский Индустриальный банк"]
Relationship End Node Node I D
253400EB56NKL2M3WT18 [Центральный банк Российской Федерации]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-14 07:02:16
Registration Last Update Date
2020-08-14 10:32:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-14 07:03:41
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-04-06 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Акционерное общество "Московский Индустриальный банк" is ultimately consolidated by Центральный банк Российской Федерации

Relationship Start Node Node I D
2534006SJ05GGKETEY75 [Акционерное общество "Московский Индустриальный банк"]
Relationship End Node Node I D
253400EB56NKL2M3WT18 [Центральный банк Российской Федерации]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-14 07:02:23
Registration Last Update Date
2020-08-14 10:32:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-14 07:03:41
Registration Managing L O U
253400M18U5TB02TW421 [Небанковская кредитная организация акционерное общество "Национальный расчетный депозитарий"]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-04-06 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CBRFRUMMXXX

ISIN Codes Assigned (2)

ISIN:
CH0002815600
ISIN:
CH0009976520

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