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 | RUSSIAN REGIONAL DEVELOPMENT BANK |
|---|---|
| Full name/Name | RUSSIAN REGIONAL DEVELOPMENT BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VBRR |
|---|---|
| Full name/Name | VBRR |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | 65/1 Suschevsky Val |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 65/1 Suschevsky Val, Moscow, 129594, Russia |
| Street | 65 Sushchevskiy val |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 65 Sushchevskiy val, Moscow, 129594, Russia |
Identification documents (5)
| Type | Registration ID: 3287 |
|---|---|
| Country | Russian Federation |
| Type | Website: www.vbrr.ru |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 4 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 2 |
|---|
Historical data
No records
Updated: 01.11.2025. 01:15
Sanctions list data updated: 15.08.2024. 06:16
Sanctions list data updated: 15.08.2024. 06:16
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