JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
02.11.2023
Names (3)
Last name/Name
JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK
Full name/Name
JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK
Type
Name
Last name/Name
VSEROSSIYSKY BANK RAZVITIYA REGIONOV
Full name/Name
VSEROSSIYSKY BANK RAZVITIYA REGIONOV
Type
Alias
Quality
Strong
Last name/Name
VBRR
Full name/Name
VBRR
Type
Alias
Quality
Weak
Addresses (1)
Street
65/1 Suschevsky Val
City
Moscow
Country
RU
Postal code
1
Full address
65/1 Suschevsky Val, Moscow, 129594, Russia
Identification documents (7)
Type
Registration Number: 1027739186914
Country
RU
Type
Tax ID No.: 7736153344
Country
RU
Type
SWIFT/BIC: RRDBRUMM
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Target Type: Financial Institution
Type
Legal Entity Number: 549300FIJ3MYU0VX6Y72
Type
Identification Number: XC6QLI.00000.LE.643
Country
RU
Historical data
No records
Updated: 19.10.2024. 20:15
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