Statements: OJSC RUSSIAN REGIONAL DEVELOPMENT BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSUSCHEVSKY VAL 65 MOSCOW 129594 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-RRDBRUMM
Organization:address65 Sushchevskiy val, Moscow, Russia, 129594enggb_fcdo_sanctionsgb-fcdo-rus1860
Company:addressSushchevskiy val, d. 65, korp. 1, 129594, Russiapermidlei-549300FIJ3MYU0VX6Y72
Company:addressУЛ. СУЩЁВСКИЙ ВАЛ Д.65 К.1, Г.МОСКВА, 129594ext_ru_egrulru-inn-7736153344
Organization:address65/1 Suschevsky Val, Moscow, 129594engus_ofac_consofac-18298
Organization:address65 Sushchevskiy Val Moscow, Russia, 129594enggb_coh_disqualifiedgb-coh-79laai8-lroexkhkhhptzppb5aa
LegalEntity:address65 Sushchevskiy val, Moscow, 129594enggb_hmt_sanctionsgb-hmt-15918
Organization:addressSUSCHEVSKY VAL. 65 MOSCOW 129594 RUSSIAN FEDERATIONengiso9362_bicbic-RRDBRUMM
Company:address129594, г. Москва, Сущевский вал, дом 65, корп.1rusru_cbr_banksru-bik-044525880
Company:address129594, ГОРОД МОСКВА, УЛ. СУЩЕВСКИЙ ВАЛ, Д. 65, КОРП. 1rusru_cbr_banksru-bik-044525880
Organization:addressРФ, 129594 м. Москва, Сущевський вал, б. 65, корп. 1ukrua_nsdc_sanctionsua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv
LegalEntity:address65/1 SUSCHEVSKY VAL, MOSCOW, 129594engus_sam_exclusionsusgsa-3f15e351e88ce112a7ef7abbe2f40b0d33dc63ae
Organization:addressРосійська Федерація, 129594 м. Москва, Сущевський вал, б. 65, корп.1ukrua_nsdc_sanctionsua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv
Organization:addressСущевский вал, д. 65, корп. 1, Москва, MOW, 129594rusext_gleiflei-549300FIJ3MYU0VX6Y72
Organization:address65/1 Suschevsky Val, Moscow, 129594engus_ofac_sdnofac-45810
LegalEntity:address65/1 SUSCHEVSKY VAL, MOSCOW, 129594engus_sam_exclusionsusgsa-dec6870b27be24d46e7b9186ef6fec03cdcd05b8
LegalEntity:address65/1 SUSCHEVSKY VAL, MOSCOW, 129594engus_sam_exclusionsusgsa-9b6aed5c9d3b5cbc938b8eb1b6d574dae2b177a8
Organization:address65 Sushchevskiy val, Moscow, 129594engus_ofac_consofac-18298
LegalEntity:address65/1 SUSCHEVSKY VAL, MOSCOW, 129594engus_sam_exclusionsusgsa-af6d163b0d9ea0c21931a3f193253e11e736803e
Organization:addressEntityaddr-9be18fcbdfebae0827dd9b381e6fbc012c0a3c2aus_ofac_sdnofac-45810
Organization:addressEntityaddr-cc77296766c899a1b0a4bc437de1d34db45e1897us_ofac_consofac-18298
LegalEntity:addressEntityaddr-f142b0e1132ae377a68471e289c1b4f7297810afgb_hmt_sanctionsgb-hmt-15918
Organization:addressEntityaddr-53123bc5fb215d5390004d59341a8953d0156774us_ofac_consofac-18298
Organization:aliasVserossiysky bank razvitiya regionovengus_ofac_sdnofac-45810
Organization:aliasRUSSIAN REGIONAL DEVELOPMENT BANKengus_ofac_consofac-18298
Organization:aliasAT "Vserosiiskyi bank rozvytku rehioniv"ua_nsdc_sanctionsua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv
LegalEntity:aliasБанк "ВБРР" (АО) or Акционерное Общество "Всероссийский Банк Развития Регионов"ca_dfatd_sema_sanctionsca-sema-1c08bd6586051f893ac47a25e1818d724ffafd62
Company:amount10844550000rusru_cbr_banksru-bik-044525880
Company:bikCode044525880rusru_cbr_banksru-bik-044525880
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525880
LegalEntity:countryruru_nsd_isinru-inn-7736153344
LegalEntity:countryruus_sam_exclusionsusgsa-dec6870b27be24d46e7b9186ef6fec03cdcd05b8
Organization:countryruus_ofac_consofac-18298
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1c08bd6586051f893ac47a25e1818d724ffafd62
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15918
LegalEntity:countryruus_sam_exclusionsusgsa-9b6aed5c9d3b5cbc938b8eb1b6d574dae2b177a8
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LegalEntity:countryruus_sam_exclusionsusgsa-3f15e351e88ce112a7ef7abbe2f40b0d33dc63ae
Company:countryrupermidlei-549300FIJ3MYU0VX6Y72
Organization:countryruus_ofac_sdnofac-45810
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1860
Organization:countryruiso9362_bicbic-RRDBRUMM
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-af6d163b0d9ea0c21931a3f193253e11e736803e
Organization:createdAt1996-09-07iso9362_bicbic-RRDBRUMM
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-9b6aed5c9d3b5cbc938b8eb1b6d574dae2b177a8
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-3f15e351e88ce112a7ef7abbe2f40b0d33dc63ae
LegalEntity:createdAt2023-01-25ch_seco_sanctionsch-seco-59958
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-95b6d647625fc62da139c90acc1e147185a7fc1c
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-dec6870b27be24d46e7b9186ef6fec03cdcd05b8
LegalEntity:createdAt2023-05-19gb_hmt_sanctionsgb-hmt-15918
Company:id4b9c54eecc3647f21b36f25e82f2f24bcdb732e9ext_ru_egrulru-inn-7736153344
Organization:id7c6d1c42eed43f4f5fdb003df1b75dc24e77efe8gb_coh_disqualifiedgb-coh-79laai8-lroexkhkhhptzppb5aa
Organization:idccbaddeed974ec0ef92d059c6a1a723571280b4bext_gleiflei-549300FIJ3MYU0VX6Y72
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Organization:id84ad0c8975226a51418830977a106f53c3d7907biso9362_bicbic-RRDBRUMM
Organization:idc8a83fca110ff86e644e60b990a7a66fa99b1224ua_nsdc_sanctionsua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv
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Company:id72586e113fd5640a3380d078fe6a27724e554124ext_us_ofac_press_releasesofac-pr-d79282d207c4f3ad740b6332113ce00402508a17
Company:idc95b13fd81db87b2c1cc0ccbe9169d17ae0cca62ru_cbr_banksru-bik-044525880
Company:id90b3fa8441a99d0ce65d6c99aea7fd8724ae442apermidlei-549300FIJ3MYU0VX6Y72
Organization:id77bdf87ad23e92c36a769cfaf3086c9a41a00200gb_fcdo_sanctionsgb-fcdo-rus1860
LegalEntity:id1afab93c7f2aa130d7cd237a0d87d0421ea6eac9ca_dfatd_sema_sanctionsca-sema-1c08bd6586051f893ac47a25e1818d724ffafd62
Organization:ide6549c12093cd0b6824da3974290b8f485677938us_trade_cslofac-45810
Organization:id9c3d93c39a8b81c5739651376ed396852f4e9f47us_trade_cslofac-18298
LegalEntity:id5230acd6476a686b8cc6bdd811376fd2890f3e33ch_seco_sanctionsch-seco-59958
Company:idc06cf8089d27a144a3f8b387ffed52acbf033c52eu_journal_sanctionseu-oj-1809c2ad2f5c5de755dbfe88afd466e9813fd490
Organization:id5a6cd442ff48f7ad897ad057f8bd6f225adbb245us_ofac_sdnofac-45810
Organization:ida96b2adf273889e64d6656ab0aed3e7836039b1eus_ofac_consofac-18298
LegalEntity:idd7c2a8707b5e2b2a20dc1cdbb0b42f70ea91e9c2gb_hmt_sanctionsgb-hmt-15918
LegalEntity:id28ed7d93844cef92dcd64848f7d070a6133dde02us_sam_exclusionsusgsa-af6d163b0d9ea0c21931a3f193253e11e736803e
LegalEntity:id15bebd12af3b6e5fcf692083c7da093253debca5us_sam_exclusionsusgsa-af6d163b0d9ea0c21931a3f193253e11e736803e
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Organization:idNumberXC6QLI.00000.LE.643engus_ofac_sdnofac-45810
Company:incorporationDate2002-09-12permidlei-549300FIJ3MYU0VX6Y72
Company:incorporationDate2002-09-12ext_ru_egrulru-inn-7736153344
Organization:incorporationDate1996-03-27ext_gleiflei-549300FIJ3MYU0VX6Y72
Organization:incorporationDate2002-09-12ua_nsdc_sanctionsua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv
Company:incorporationDate1996-03-27ru_cbr_banksru-bik-044525880
Company:innCode7736153344ext_ru_egrulru-inn-7736153344
LegalEntity:innCode7736153344rusru_nsd_isinru-inn-7736153344
Company:jurisdictionruru_cbr_banksru-bik-044525880
Company:jurisdictionruext_ru_egrulru-inn-7736153344
Organization:jurisdictionruext_gleiflei-549300FIJ3MYU0VX6Y72
Company:jurisdictionrupermidlei-549300FIJ3MYU0VX6Y72
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv
Company:kppCode771701001ext_ru_egrulru-inn-7736153344
Organization:legalFormНепубличные акционерные обществаext_gleiflei-549300FIJ3MYU0VX6Y72
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-45810
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7736153344
Company:leiCode549300FIJ3MYU0VX6Y72permidlei-549300FIJ3MYU0VX6Y72
Organization:leiCode549300FIJ3MYU0VX6Y72engus_ofac_sdnofac-45810
Organization:leiCode549300FIJ3MYU0VX6Y72ext_gleiflei-549300FIJ3MYU0VX6Y72
Organization:modifiedAt2025-05-07ext_gleiflei-549300FIJ3MYU0VX6Y72
LegalEntity:modifiedAt2023-01-25ch_seco_sanctionsch-seco-59958
LegalEntity:modifiedAt2023-12-15gb_hmt_sanctionsgb-hmt-15918
Organization:modifiedAt2022-02-14iso9362_bicbic-RRDBRUMM
Company:nameАкционерное общество «Всероссийский банк развития регионов»rusru_cbr_banksru-bik-044525880
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Raw data: OJSC RUSSIAN REGIONAL DEVELOPMENT BANK - OpenSanctions