OJSC RUSSIAN REGIONAL DEVELOPMENT BANK
Sanctioned entityRussia. Named in 11 sanctions listings.
Summary
(also RUSSIAN REGIONAL DEVELOPMENT BANK)
The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
(also JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Legal Entity Number: 549300FIJ3MYU0VX6Y72; OFAC documented name 68680: Joint Stock Company Russian Regional Development Bank
(also VSEROSSIYSKY BANK RAZVITIYA REGIONOV, VSEROSSIYSKY BANK RAZVITIYA REGIONOV)
(also OJSC RUSSIAN REGIONAL DEVELOPMENT BANK)
Sanctions and listings11
- Listed
- 2 Nov 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 45810treasury.govofac.treasury.gov
- Listed
- 22 Aug 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 439international.gc.cainternational.gc.ca
- Listed
- 22 Aug 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions on 29 entities in the Russian military-industrial complex, as well as the financial and nuclear sectors, including state-owned entities, which are associated with the Putin regime.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 3 Feb 2017
- Effective
- 30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Jan 2023
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 59958seco.admin.chseco.admin.ch
- Listed
- 14 Feb 2025
- Effective
- 2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 18 May 2023
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Prohibition on Correspondent banking relationships and processing payments, asset freeze, trust services sanctions and director disqualification sanction
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.
Programme GB-RUSReference RUS1860Reference 15918Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 30 Jul 2015
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
13662 Sectoral Directive 4, UKRAINE-EO13662 and 13662 sectoral directive 2
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination: Subject to Directive 4
Executive Order 13662 Directive Determination: Subject to Directive 2
Executive Order 13662 (Ukraine)
Programme US-SSIReference 18298treasury.govofac.treasury.gov
- Listed
- 26 Jan 2017
- Effective
- 30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Feb 2025
- Effective
- 2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jan 2017
- Effective
- 30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Open Joint-Stock Company Rosneft Oil CompanySanctionedDebarredExport controlledTrade riskShare not statedOwned or Controlled ByRussia
Identifiers14
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7736153344 | |
| ID number | XC6QLI.00000.LE.643 | |
| ID number | 3287 | |
| ID number | 1027739186914 | |
| INN code | 7736153344 | |
| LEI | 549300FIJ3MYU0VX6Y72 | |
| Registration number | 3287 | |
| Registration number | 1027739186914 | |
| SWIFT / BIC | RRDBRUMM | |
| Tax number | 7736153344 | |
| Registration ID | 3287 | Russia |
| Identification number | XC6QLI.00000.LE.643 | Russia |
| Registration number | 1027739186914 | Russia |
| Tax ID no | 7736153344 | Russia |
Other names9
Also known as8
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
65 Sushchevskiy val, Moscow, Russia, 129594
65 Sushchevskiy val, Moscow, 129594
65/1 SUSCHEVSKY VAL, MOSCOW, 129594
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