Russian Regional Development Bank
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 19.05.2023 |
| Remark | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. |
Names (1)
| Last name/Name | Russian Regional Development Bank |
|---|---|
| Full name/Name | Russian Regional Development Bank |
| Type | Primary name |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Notes (1)
| RUSSIAN REGIONAL DEVELOPMENT BANK is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. |
Additional Financial sanction (2)
| # | Type | Date of restriction determination |
|---|---|---|
| 1 | Trust services | 18.05.2023 |
| 2 | Correspondent banking relationships etc | 18.05.2023 |
Historical data
No records
Updated: 04.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.