Statements: OJSC RUSSIAN REGIONAL DEVELOPMENT BANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction		eu_sanctions_map	`eu-sancmap-2eb687ddf8e97626dc6667576543377251412a96`	2024-03-08
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-45810`	2023-11-02
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1860`	2024-05-09
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-1c08bd6586051f893ac47a25e1818d724ffafd62`	2024-08-06
`Organization:topics`	sanction		us_trade_csl	`ofac-45810`	2025-07-17
`Organization:topics`	sanction		us_trade_csl	`ofac-18298`	2025-07-17
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-RRDBRUMM`	2023-03-16
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-59958`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15918`	2023-05-19
`Organization:topics`	sanction	eng	us_ofac_cons	`ofac-18298`	2023-04-20
`Company:topics`	fin.bank	rus	ru_cbr_banks	`ru-bik-044525880`	2024-11-13
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-79laai8-lroexkhkhhptzppb5aa`	2025-04-10
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqgnd`	2025-02-15
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqj1m`	2025-02-15
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cs59`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctb0`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cz44`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqp9s`	2025-02-16
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqqls`	2025-02-16

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