OJSC RUSSIAN REGIONAL DEVELOPMENT BANK

OJSC RUSSIAN REGIONAL DEVELOPMENT BANK is subject to . See the individual lists below.
View Citation
Aliases
  • RUSSIAN REGIONAL DEVELOPMENT BANK
  • VBRR
Country
Russia
Addresses
Address 1 : 65 Sushchevskiy val Moscow Russia 129594
Address 2 : 65 Sushchevskiy val Moscow Russia
Address 3 : 65/1 Suschevsky Val Moscow Russia 129594
ID Details
ID NUMBER : Subject to Directive 2
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Subject to Directive 4
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.vbrr.ru
ID TYPE : Website
ID NUMBER : 3287
ID TYPE : Registration ID
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OJSC RUSSIAN REGIONAL DEVELOPMENT BANK Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsNON-SDN

U.S. Department of The TreasuryOct 17, 2024inactive