Statements: OJSC RUSSIAN REGIONAL DEVELOPMENT BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameАкционерное общество "Всероссийский банк развития регионов"rusext_gleiflei-549300FIJ3MYU0VX6Y72
LegalEntity:nameАкционерное общество "Всероссийский банк развития регионов"rusru_nsd_isinru-inn-7736153344
Organization:nameJOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANKengiso9362_bicbic-RRDBRUMM
Organization:nameАкціонерне товариство "Всеросійський банк розвитку регіонів"ua_nsdc_sanctionsua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv
Organization:nameАТ «Всеросійський банк розвитку регіонів»ua_nsdc_sanctionsua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv
Organization:nameАТ "Всеросійський банк розвитку регіонів"ukrua_nsdc_sanctionsua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv
Organization:nameАкционерное общество "Всероссийский банк развития регионов"ua_nsdc_sanctionsua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv
Organization:nameАО «Всероссийский банк развития регионов»ua_nsdc_sanctionsua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv
LegalEntity:nameRUSSIAN REGIONAL DEVELOPMENT BANKeu_sanctions_mapeu-sancmap-2eb687ddf8e97626dc6667576543377251412a96
Company:nameJoint Stock Company Russian Regional Development Bankengext_us_ofac_press_releasesofac-pr-d79282d207c4f3ad740b6332113ce00402508a17
Company:nameVserossiyskiy Bank Razvitiya Regionov AOpermidlei-549300FIJ3MYU0VX6Y72
LegalEntity:nameRussian Regional Development Bankca_dfatd_sema_sanctionsca-sema-1c08bd6586051f893ac47a25e1818d724ffafd62
Organization:nameJOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANKus_trade_cslofac-45810
Organization:nameOJSC RUSSIAN REGIONAL DEVELOPMENT BANKus_trade_cslofac-18298
LegalEntity:nameRussian Regional Development Bankch_seco_sanctionsch-seco-59958
Company:nameRUSSIAN REGIONAL DEVELOPMENT BANKeu_journal_sanctionseu-oj-1809c2ad2f5c5de755dbfe88afd466e9813fd490
Organization:nameJoint Stock Company Russian Regional Development Bankengus_ofac_sdnofac-45810
Organization:nameOJSC RUSSIAN REGIONAL DEVELOPMENT BANKengus_ofac_consofac-18298
Organization:nameRussian Regional Development Bankenggb_fcdo_sanctionsgb-fcdo-rus1860
Company:nameАкционерное общество «Всероссийский банк развития регионов»rusru_cbr_banksru-bik-044525880
Organization:nameRUSSIAN REGIONAL DEVELOPMENT BANKenggb_coh_disqualifiedgb-coh-79laai8-lroexkhkhhptzppb5aa
Company:nameБанк "ВБРР" (АО)rusru_cbr_banksru-bik-044525880
Company:nameJoint Stock Company "Russian regional development bank" Bank "RRDB" (JSC)engru_cbr_banksru-bik-044525880
LegalEntity:nameRussian Regional Development Bankenggb_hmt_sanctionsgb-hmt-15918
LegalEntity:nameJOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANKengus_sam_exclusionsusgsa-af6d163b0d9ea0c21931a3f193253e11e736803e
LegalEntity:nameOJSC RUSSIAN REGIONAL DEVELOPMENT BANKengus_sam_exclusionsusgsa-dec6870b27be24d46e7b9186ef6fec03cdcd05b8
LegalEntity:nameOJSC RUSSIAN REGIONAL DEVELOPMENT BANKengus_sam_exclusionsusgsa-3f15e351e88ce112a7ef7abbe2f40b0d33dc63ae
LegalEntity:nameRUSSIAN REGIONAL DEVELOPMENT BANKengus_sam_exclusionsusgsa-95b6d647625fc62da139c90acc1e147185a7fc1c
LegalEntity:nameVSEROSSIYSKY BANK RAZVITIYA REGIONOVengus_sam_exclusionsusgsa-9b6aed5c9d3b5cbc938b8eb1b6d574dae2b177a8
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВСЕРОССИЙСКИЙ БАНК РАЗВИТИЯ РЕГИОНОВ"ext_ru_egrulru-inn-7736153344
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВСЕРОССИЙСКИЙ БАНК РАЗВИТИЯ РЕГИОНОВ"ext_ru_egrulru-inn-7736153344
LegalEntity:notes(also RUSSIAN REGIONAL DEVELOPMENT BANK)engus_sam_exclusionsusgsa-dec6870b27be24d46e7b9186ef6fec03cdcd05b8
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18298
LegalEntity:notes(also OJSC RUSSIAN REGIONAL DEVELOPMENT BANK)engus_sam_exclusionsusgsa-95b6d647625fc62da139c90acc1e147185a7fc1c
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-79laai8-lroexkhkhhptzppb5aa
LegalEntity:notes(also VSEROSSIYSKY BANK RAZVITIYA REGIONOV, VSEROSSIYSKY BANK RAZVITIYA REGIONOV)engus_sam_exclusionsusgsa-af6d163b0d9ea0c21931a3f193253e11e736803e
LegalEntity:notes(also JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK)engus_sam_exclusionsusgsa-9b6aed5c9d3b5cbc938b8eb1b6d574dae2b177a8
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
Company:notesDate of assignment of state registration number: 2002-09-12engru_cbr_banksru-bik-044525880
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-15918
Company:notesДата присвоения государственного регистрационного номера: 2002-09-12rusru_cbr_banksru-bik-044525880
Company:ogrnCode1027739186914ext_ru_egrulru-inn-7736153344
Company:ogrnCode1027739186914rusru_cbr_banksru-bik-044525880
Organization:ogrnCode1027739186914ua_nsdc_sanctionsua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv
Company:permId5000006027permidlei-549300FIJ3MYU0VX6Y72
Company:phone+74959330343permidlei-549300FIJ3MYU0VX6Y72
Company:phone+74959330343ru_cbr_banksru-bik-044525880
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-1c08bd6586051f893ac47a25e1818d724ffafd62
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1860
Organization:programIdUS-SSIengus_ofac_consofac-18298
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15918
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45810
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-59958
Organization:registrationNumber1027739186914ext_gleiflei-549300FIJ3MYU0VX6Y72
Company:registrationNumber3287rusru_cbr_banksru-bik-044525880
Organization:registrationNumber3287engus_ofac_consofac-18298
Organization:registrationNumber1027739186914engus_ofac_sdnofac-45810
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18298us_ofac_consofac-18298
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871ext_us_ofac_press_releasesofac-pr-d79282d207c4f3ad740b6332113ce00402508a17
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/79lAaI8_lROeXKhkHHptzppB5aAgb_coh_disqualifiedgb-coh-79laai8-lroexkhkhhptzppb5aa
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45810us_ofac_sdnofac-45810
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:02014R0833-20240625eu_journal_sanctionseu-oj-1809c2ad2f5c5de755dbfe88afd466e9813fd490
Company:sourceUrl https://permid.org/1-5000006027permidlei-549300FIJ3MYU0VX6Y72
Company:statusLicense code: 238, date: 2015-03-27engru_cbr_banksru-bik-044525880
Company:statusActivepermidlei-549300FIJ3MYU0VX6Y72
Company:statusКод лицензии: 238, дата: 2015-03-27rusru_cbr_banksru-bik-044525880
Company:statusнорм.rusru_cbr_banksru-bik-044525880
Organization:swiftBicRRDBRUMMengus_ofac_sdnofac-45810
Organization:swiftBicRRDBRUMMengiso9362_bicbic-RRDBRUMM
Organization:swiftBicRRDBRUMMext_gleiflei-549300FIJ3MYU0VX6Y72
Organization:taxNumber7736153344engus_ofac_sdnofac-45810
Organization:topicssanctionus_trade_cslofac-18298
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-95b6d647625fc62da139c90acc1e147185a7fc1c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-dec6870b27be24d46e7b9186ef6fec03cdcd05b8
LegalEntity:topicssanctionch_seco_sanctionsch-seco-59958
Organization:topicssanctionus_trade_cslofac-45810
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-9b6aed5c9d3b5cbc938b8eb1b6d574dae2b177a8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-3f15e351e88ce112a7ef7abbe2f40b0d33dc63ae
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1c08bd6586051f893ac47a25e1818d724ffafd62
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-af6d163b0d9ea0c21931a3f193253e11e736803e
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-2eb687ddf8e97626dc6667576543377251412a96
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1860
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-79laai8-lroexkhkhhptzppb5aa
Organization:topicssanctionus_ofac_sdnofac-45810
Organization:topicsfin.bankiso9362_bicbic-RRDBRUMM
Company:topicsfin.bankru_cbr_banksru-bik-044525880
Organization:topicssanctionus_ofac_consofac-18298
LegalEntity:uniqueEntityIdM2F2BM1UA6U6engus_sam_exclusionsusgsa-9b6aed5c9d3b5cbc938b8eb1b6d574dae2b177a8
LegalEntity:uniqueEntityIdWMBAA63EHM87engus_sam_exclusionsusgsa-dec6870b27be24d46e7b9186ef6fec03cdcd05b8
LegalEntity:uniqueEntityIdGXWYY8UDUWJ1engus_sam_exclusionsusgsa-95b6d647625fc62da139c90acc1e147185a7fc1c
LegalEntity:uniqueEntityIdRLKARZCMNQF4engus_sam_exclusionsusgsa-af6d163b0d9ea0c21931a3f193253e11e736803e
LegalEntity:uniqueEntityIdZKL6DF8WU5K7engus_sam_exclusionsusgsa-3f15e351e88ce112a7ef7abbe2f40b0d33dc63ae
Organization:weakAliasVBRRengus_ofac_consofac-18298
Organization:weakAliasVBRRengus_ofac_sdnofac-45810
Company:website https://www.vbrr.ru/permidlei-549300FIJ3MYU0VX6Y72
Organization:website http://www.vbrr.ru/us_ofac_consofac-18298
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Raw data: OJSC RUSSIAN REGIONAL DEVELOPMENT BANK - OpenSanctions