Lists of sanctions
216.73.216.51
02.06.2025 16:13:42

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 #1 Type: Trust services 18.05.2023
2 #2 Type: Correspondent banking relationships etc 18.05.2023

Historical data

No records
Updated: 02.06.2025. 15:16
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