Statements: OJSC RUSSIAN REGIONAL DEVELOPMENT BANK

Canonical ID: NK-X5PJquy7sq6SRgWHVey3UW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address65 Sushchevskiy val, Moscow, Russia, 129594enggb_fcdo_sanctionsgb-fcdo-rus1860
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1860
Organization:id88c09fc91efb2d03f1a7d8b178485d741aab6dfcenggb_fcdo_sanctionsgb-fcdo-rus1860
Organization:nameRussian Regional Development Bankenggb_fcdo_sanctionsgb-fcdo-rus1860
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1860
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1860
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1860
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