Search OpenSanctions

RUSREGIONBANK JSC

Bank · Sanctioned entity

RUSREGIONBANK JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CB "RusRegionBank" Jsc · Commercial Bank "Russian Regional Bank" Joint-Stock company · PUBLIC JOINT STOCK COMPANY COMMERCIAL BANK 'RUSSIAN REGIONAL BANK' · Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank · RUSREGIONBANK JSC · 3 more...				[sources]
Alias	Rusregionbank JSC				[sources]
Incorporation date	1990-11-01 · 2002-09-12				[sources]
Legal form	Financial Institution · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	69049277				[sources]
BIK	`044525412`				[sources]
Classification	Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц) без права на осуществление банковских операций с драгоценными металлами				[sources]
ID Number	`QGIJHO.99999.SL.643`				[sources]
INN	`6017000271`				[sources]
KPP	`775101001`				[sources]
OGRN	`1026000001983`				[sources]
Registration number	`1026000001983` · `685`				[sources]
SWIFT/BIC	`RRBKRU21` · `RRBKRU22`				[sources]
Tax Number	`6017000271`				[sources]
Unique Entity ID	`LZ1RMBR3T3X3` · `RL4QEHGLC6G4`				[sources]
Website	www.rrbank.ru				[sources]
Status	License code: 266, date: 2018-12-26 · Код лицензии: 266, дата: 2018-12-26 · норм.				[sources]
Address	108814, Российская Федерация, г. Москва, вн.тер.г. муниципальный округ Коммунарка, ш. Калужское, км 24-й, д. 1, стр. 1, помещ. 2Н/9 · 108814, г. Москва, поселение Сосенское, Калужское ш., 24-й км, дом 1, стр. 1, помещение 2Н/9 · 24KM KALUZHSKOE SHOSSE SOSENSKOE SETTLEMENT H.1, B.1,OFFICE 2H/9 FLOOR 9 MOSCOW 108814 MOSCOW RUSSIAN FEDERATION · 9 Floor, Kaluzhskaya ploshchad 1, korpus 1, 119049 Moscow · D. 1 STR. 1 POM. 2N/9, KM. KALUZHSKOE SHOSSE 24-1, MOSCOW, RUS, 108814 · 5 more...				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-02	Last processed	2025-11-20	First seen	2023-03-16

Descriptions

Date of assignment of state registration number: 2002-09-12

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-12

— Russia Banking Registry, 2024-11-13

(also RUSREGIONBANK JSC, RUSREGIONBANK JSC)

— US SAM Procurement Exclusions, 2025-07-23

(also PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK)

— US SAM Procurement Exclusions, 2025-07-23

(also PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-11-02	-

Address
Full address	Country
9 Floor, Kaluzhskaya ploshchad 1, korpus 1, 119049 Moscow	Russia

Directors
Director	Role	Start date	End date
Dmitry Ivanovich Zharikov Sanctioned entity	Leader or official of	-	-
ДМИТРИЙ ИВАНОВИЧ ЖАРИКОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ

Documents
Document	Date
Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets	2023-11-02

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

Russia Banking Registry568

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US Trade Consolidated Screening List (CSL)23,387

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

United States · ITA

US SAM Procurement Exclusions105,687

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

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

US OFAC Press Releases7,377

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrvqgn4 · usgsa-s4mrvqql7 · ofac-pr-0c56215ad4ebcb316839f9dd69767a104272164f · ru-inn-6017000271 · bic-RRBKRU21 · usgsa-s4mrvqj1c · usgsa-s4mrvqp97 · ru-bik-044525412 · bic-RRBKRU22 · ofac-45787

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk