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Russian Regional Development Bank

Bank · Sanctioned entity

Russian Regional Development Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AT "Vserosiiskyi bank rozvytku rehioniv" · JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK · JSC "Russian Regional Development Bank" · Joint Stock Company Russian Regional Development Bank · OJSC RUSSIAN REGIONAL DEVELOPMENT BANK · 8 more...				[sources]
Other name	RUSSIAN REGIONAL DEVELOPMENT BANK · Vserossiysky bank razvitiya regionov · АО «Всероссийский банк развития регионов» · АТ «Всеросійський банк розвитку регіонів» · Акционерное общество "Всероссийский банк развития регионов" · 2 more...				[sources]
Weak alias	VBRR				[sources]
Incorporation date	1996-03-27 · 2002-09-12				[sources]
Legal form	Financial Institution · Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739186914` · `3287`				[sources]
ID Number	`XC6QLI.00000.LE.643`				[sources]
INN	`7736153344`				[sources]
Keywords	Банки та фінансові установи · Державні банки				[sources]
KPP	`771701001`				[sources]
LEI	549300FIJ3MYU0VX6Y72				[sources]
OGRN	`1027739186914`				[sources]
PermID	`5000006027`				[sources]
Phone	+74959330343				[sources]
SWIFT/BIC	`RRDBRUMM`				[sources]
Tax Number	`7736153344`				[sources]
Website	www.vbrr.ru · www.vbrr.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	129594, Russian Federation, Moscow, st. Suschevsky Val, 65, building 1 · 129594, Российская Федерация, г. Москва, ул. Сущёвский Вал, д. 65, корп. 1 · 129594, Російська Федерація, м. Москва, вул. Сущівський Вал, буд. 65, корп. 1 · 65 Sushchevskiy val, 129594 Moscow · 65, Bld. 1, Sushchevskiy Val Street, Moscow, 129594 · 9 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Created at	2001-03-03				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-08	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

— UK HMT/OFSI Consolidated List of Targets, 2023-12-15

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
65/1 Suschevsky Val, 129594 Moscow	Russia
65/1 Suschevsky Val, 129594 Moscow	Russia
65 Sushchevskiy val, Moscow	Russia
65 Sushchevskiy val, 129594 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-ЛОЯЛЬНОСТЬ"	19.01	2015-04-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИНТЕК-ИНВЕСТ"	100	2017-07-07	2018-10-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВБРР-ФАКТОРИНГ"	100	2021-07-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-ДРАГМЕТ"	100	2010-11-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕСТИНВЕСТ"	100	2017-12-13	-
Акционерный коммерческий банк "ПЕРЕСВЕТ" (Публичное акционерное общество)	100	2017-06-22	2022-06-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГО-ФИНАНС"	19	2010-06-08	2021-04-22
Акционерный коммерческий банк "ПЕРЕСВЕТ" (Публичное акционерное общество)	100	2021-12-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЕВСКАЯ ПТИЦЕФАБРИКА"	10	2009-11-17	2017-09-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОТРЕЙД"	100	2010-10-25	2016-05-30

Directors
Director	Role	Start date	End date
Malikova Dina Rinatovna	ПРЕЗИДЕНТ	2014-10-06	-

Owners
Owner	Percentage held	Start date	End date
публичное акционерное общество "Нефтяная компания "Роснефть"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
EU	-	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2023-01-25	-
National Agency on Corruption Prevention	-	2021-06-24	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

EU Sanctions Map98

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Estonian Presidency of the Council of the EU

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian National Settlement Depository (NSD, ISIN Assignment)25,055

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: lei-549300FIJ3MYU0VX6Y72 · eu-sancmap-2eb687ddf8e97626dc6667576543377251412a96 · ua-nsdc-org-176-2018-906 · ua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv · gb-hmt-15918 · ofac-18298 · bic-RRDBRUMM · ofac-45810 · ru-inn-7736153344 · NK-KjggA6ZhnNi7g78rSZTjhn · ch-seco-59958 · rupep-company-1320 · ca-sema-1-part-2-439-ru-russian-regional-development-bank · ua-nabc-company-749-jsc-russian-regional-development-bank · ua-nazk-company-749

For experts: raw data explorer

Factsheet Descriptions Data sources

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