JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK
JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK is found actively sanctioned on 1 sanction list.
JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK is subject to . See the individual lists below.
View Citation
We have found 2 different aliases by which JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK is known as:
- VBRR
- VSEROSSIYSKY BANK RAZVITIYA REGIONOV
Country
Russia
Our sanctions database shows 1 different Address for JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK:
65/1 Suschevsky Val Moscow Russia 129594
ID Details
ID NUMBER : 549300FIJ3MYU0VX6Y72
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : RRDBRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027739186914
ID TYPE : Registration Number
ID NUMBER : 7736153344
ID TYPE : Tax ID No.
ID NUMBER : XC6QLI.00000.LE.643
ID TYPE : Identification Number
View Notes
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JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 11, 2023 | active |
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