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Canonical ID: NK-X5PJquy7sq6SRgWHVey3UW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-18298 | |||
Organization:notes | The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1860 | |||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-15918 | |||
Company:notes | Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-26 | rus | ru_cbr_banks | ru-bik-044525880 | |||
Company:notes | Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-26 | eng | ru_cbr_banks | ru-bik-044525880 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-09-12 | rus | ru_cbr_banks | ru-bik-044525880 | |||
Company:notes | Date of assignment of state registration number: 2002-09-12 | eng | ru_cbr_banks | ru-bik-044525880 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-79laai8-lroexkhkhhptzppb5aa | |||
LegalEntity:notes | (also VSEROSSIYSKY BANK RAZVITIYA REGIONOV, VSEROSSIYSKY BANK RAZVITIYA REGIONOV) | eng | us_sam_exclusions | usgsa-s4mrvqj1m | |||
LegalEntity:notes | (also RUSSIAN REGIONAL DEVELOPMENT BANK) | eng | us_sam_exclusions | usgsa-s4mr5cs59 | |||
LegalEntity:notes | (also OJSC RUSSIAN REGIONAL DEVELOPMENT BANK) | eng | us_sam_exclusions | usgsa-s4mr5cz44 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK) | eng | us_sam_exclusions | usgsa-s4mrvqp9s | |||
LegalEntity:notes | (also JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK) | eng | us_sam_exclusions | usgsa-s4mrvqqls | |||