PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (2)
| Last name/Name | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK |
|---|---|
| Full name/Name | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK |
| Type | Name |
| Last name/Name | RUSREGIONBANK JSC |
|---|---|
| Full name/Name | RUSREGIONBANK JSC |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | d. 1 str. 1 pom. 2N/9, km. Kaluzhskoe Shosse 24-1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 1 str. 1 pom. 2N/9, km. Kaluzhskoe Shosse 24-1, Moscow, 108814, Russia |
| Street | 9 Floor, Kaluzhskaya ploshchad 1, korpus 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 9 Floor, Kaluzhskaya ploshchad 1, korpus 1, Moscow, 119049, Russia |
Identification documents (7)
| Type | Registration Number: 1026000001983 |
|---|---|
| Country | Russian Federation |
| Type | Identification Number: QGIJHO.99999.SL.643 |
|---|---|
| Country | Russian Federation |
| Type | SWIFT/BIC: RRBKRU21 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Website: www.rrbank.ru |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 6017000271 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 29.04.2025. 08:16
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