JDB
Sanctioned entityLaos. Named in 3 sanctions listings.
Summary
Business registration details: Issue code: LA3000130002SWIFT: JDBKLALAXXX
Sanctions and listings3
- Effective
- 16 Jun 2026
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
The Secretary of State considers that there are reasonable grounds to suspect that JOINT DEVELOPMENT BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely JSC SOLID BANK, which carries on business in the Russian financial services sector.
The Secretary of State considers that there are reasonable grounds to suspect that JOINT DEVELOPMENT BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely JSC SOLID BANK, which carries on business in the Russian financial services sector.
Programme GB-RUSReference RUS3647Last updated 16 Jun 2026gov.ukgov.uk
- Listed
- 22 May 2026
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 104046seco.admin.chseco.admin.ch
- Effective
- 14 May 2026
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
Other names3
Also known as3
Addresses1
82 Lane Xang Avenue, Hatsady Village Chanthabouly District, Vientiane Capital, Laos
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