Russian Regional Development Bank

Restricted

Russian Regional Development Bank is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : 65 Sushchevskiy val Moscow , Russia , 129594

Address 2 : 65, Sushchevskiy, val, Moscow, Russia, 129594

Address 3 : Russia

ID Details

ID TYPE : Ofsi group id

View Notes

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Russian Regional Development Bank Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Aug 22, 2023	active
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jan 20, 2025	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jan 25, 2023	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	May 18, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 19, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	May 18, 2023	active
Canada Restricted Parties - Russia	Global Affairs Canada	May 10, 2023	active