Lists of sanctions
44.200.94.150
16.10.2024 04:00:34

OJSC RUSSIAN REGIONAL DEVELOPMENT BANK

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Date of publication 31.12.2019

Names (3)

Last name/Name OJSC RUSSIAN REGIONAL DEVELOPMENT BANK
Full name/Name OJSC RUSSIAN REGIONAL DEVELOPMENT BANK
Type Name
Last name/Name VBRR
Full name/Name VBRR
Type Alias
Quality Weak
Last name/Name RUSSIAN REGIONAL DEVELOPMENT BANK
Full name/Name RUSSIAN REGIONAL DEVELOPMENT BANK
Type Alias
Quality Strong

Addresses (2)

Street 65/1 Suschevsky Val
City Moscow
Country RU
Postal code 1
Full address 65/1 Suschevsky Val, Moscow, 129594, Russia
Street 65 Sushchevskiy val
City Moscow
Country RU
Postal code 1
Full address 65 Sushchevskiy val, Moscow, 129594, Russia

Identification documents (5)

Type Registration ID: 3287
Country RU
Type Executive Order 13662 Directive Determination -: Subject to Directive 2
Type Executive Order 13662 Directive Determination -: Subject to Directive 4
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Website: www.vbrr.ru

Historical data

No records
Updated: 16.10.2024. 03:15
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