JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (3)
| Last name/Name | JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK |
|---|---|
| Full name/Name | JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK |
| Type | Name |
| Last name/Name | VBRR |
|---|---|
| Full name/Name | VBRR |
| Type | Alias |
| Quality | Weak |
| Last name/Name | VSEROSSIYSKY BANK RAZVITIYA REGIONOV |
|---|---|
| Full name/Name | VSEROSSIYSKY BANK RAZVITIYA REGIONOV |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 65/1 Suschevsky Val |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 65/1 Suschevsky Val, Moscow, 129594, Russia |
Identification documents (7)
| Type | Registration Number: 1027739186914 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7736153344 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 549300FIJ3MYU0VX6Y72 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Identification Number: XC6QLI.00000.LE.643 |
|---|---|
| Country | Russian Federation |
| Type | SWIFT/BIC: RRDBRUMM |
|---|
Historical data
No records
Updated: 28.04.2025. 16:15
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