Nex Systems
Organization

Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK)

(also RUSREGIONBANK JSC, RUSREGIONBANK JSC)

Sanctions and listings3

  • Listed
    13 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Feb 2025
    Effective
    2 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 45787treasury.govofac.treasury.gov

Connections1

Members and officers1

Identifiers9

IdentifierNumberIssued by
ID number6017000271
ID number1026000001983
ID numberQGIJHO.99999.SL.643
Registration number1026000001983
SWIFT / BICRRBKRU21
Tax number6017000271
Tax ID no6017000271Russia
Registration number1026000001983Russia
Identification numberQGIJHO.99999.SL.643Russia

Other names2

Also known as2

Rusregionbank JSCRUSREGIONBANK JSC

Addresses2

  • 9 Floor, Kaluzhskaya ploshchad 1, korpus 1, Moscow, 119049

  • d. 1 str. 1 pom. 2N/9, km. Kaluzhskoe Shosse 24-1, Moscow, 108814

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.