Statements: OJSC RUSSIAN REGIONAL DEVELOPMENT BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl. Sushchevskiy Val, D. 65, Korp. 1, MOSCOW, MOSCOW, 129594, Russiapermidlei-549300FIJ3MYU0VX6Y72
Organization:address65 Sushchevskiy val, 129594 Moscowengus_ofac_consofac-18298
Organization:addressРФ, 129594 м. Москва, Сущевський вал, б. 65, корп. 1ukrua_nsdc_sanctionsua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv
Company:addressУЛ. СУЩЁВСКИЙ ВАЛ Д.65 К.1, Г.МОСКВА, 129594ext_ru_egrulru-inn-7736153344
Company:address129594, г. Москва, Сущевский вал, дом 65, корп.1rusru_cbr_banksru-bik-044525880
LegalEntity:address65/1 SUSCHEVSKY VAL, MOSCOW, 129594engus_sam_exclusionsusgsa-s4mrvqj1m
Organization:addressРосійська Федерація, 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-s4mr5ctb0
Organization:address65 Sushchevskiy val, Moscow, Russia, 129594enggb_fcdo_sanctionsgb-fcdo-rus1860
Organization:address65/1 Suschevsky Val, 129594 Moscowengus_ofac_sdnofac-45810
Company:addressSushchevskiy Val Ulitsa, 65, 1, MOSCOW, MOSCOW, 129594, Russiapermidlei-549300FIJ3MYU0VX6Y72
Organization:address65/1 Suschevsky Val, 129594 Moscowengus_ofac_consofac-18298
LegalEntity:address65/1 SUSCHEVSKY VAL, MOSCOW, 129594engus_sam_exclusionsusgsa-s4mrvqqls
LegalEntity:address65/1 SUSCHEVSKY VAL, MOSCOW, 129594engus_sam_exclusionsusgsa-s4mrvqgnd
Organization:address65 Sushchevskiy Val Moscow, Russia, 129594enggb_coh_disqualifiedgb-coh-79laai8-lroexkhkhhptzppb5aa
LegalEntity:address65/1 SUSCHEVSKY VAL, MOSCOW, 129594engus_sam_exclusionsusgsa-s4mrvqp9s
Organization:addressSUSCHEVSKY VAL. 65 MOSCOW 129594 RUSSIAN FEDERATIONengiso9362_bicbic-RRDBRUMM
LegalEntity:address65/1 SUSCHEVSKY VAL, MOSCOW, 129594engus_sam_exclusionsusgsa-s4mr5cs59
Organization:addressСущевский вал, д. 65, корп. 1, Москва, MOW, 129594rusext_gleiflei-549300FIJ3MYU0VX6Y72
LegalEntity:address65 Sushchevskiy val, Moscow, 129594enggb_hmt_sanctionsgb-hmt-15918
Organization:addressSUSCHEVSKY VAL 65 MOSCOW 129594 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-RRDBRUMM
Organization:addressEntityaddr-0362e85eb8cc1e7570db1e63b77070cd3dd4d30dus_ofac_sdnofac-45810
Organization:addressEntityaddr-ff5fb446a075b2062586dfbb3bd3e91e89b8123aus_ofac_consofac-18298
LegalEntity:addressEntityaddr-f142b0e1132ae377a68471e289c1b4f7297810afgb_hmt_sanctionsgb-hmt-15918
Organization:addressEntityaddr-a0b2e3cf89a1fedce4ad4ede2ed95382f1b1b78bus_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
Organization:aliasVserossiysky bank razvitiya regionovengus_ofac_sdnofac-45810
Organization:aliasRUSSIAN REGIONAL DEVELOPMENT BANKengus_ofac_consofac-18298
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
Company:countryrupermidlei-549300FIJ3MYU0VX6Y72
Organization:countryruus_ofac_consofac-18298
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1c08bd6586051f893ac47a25e1818d724ffafd62
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs59
Organization:countryruus_ofac_sdnofac-45810
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqj1m
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15918
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqqls
Organization:countryruengiso9362_bicbic-RRDBRUMM
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1860
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqgnd
LegalEntity:countryruru_nsd_isinru-inn-7736153344
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqp9s
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctb0
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs59
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqls
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctb0
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj1m
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp9s
LegalEntity:createdAt2023-05-19gb_hmt_sanctionsgb-hmt-15918
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgnd
Organization:createdAt1996-09-07engiso9362_bicbic-RRDBRUMM
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz44
LegalEntity:createdAt2023-01-25ch_seco_sanctionsch-seco-59958
Organization:id9c3d93c39a8b81c5739651376ed396852f4e9f47us_trade_cslofac-18298
Organization:id85afb715106ec6abcf9125f525f02ba9f7e7856fus_ofac_consofac-18298
Organization:idc8a83fca110ff86e644e60b990a7a66fa99b1224ua_nsdc_sanctionsua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv
LegalEntity:id7ede5f456c1d5f43bb42dfe358588d0eac731c71us_sam_exclusionsusgsa-s4mrvqp9s
LegalEntity:id1afab93c7f2aa130d7cd237a0d87d0421ea6eac9ca_dfatd_sema_sanctionsca-sema-1c08bd6586051f893ac47a25e1818d724ffafd62
Organization:idccbaddeed974ec0ef92d059c6a1a723571280b4bext_gleiflei-549300FIJ3MYU0VX6Y72
Organization:id6df3acd4cf2a27b821ecf82107710c68da3a81dcus_ofac_sdnofac-45810
LegalEntity:id244a9f9b87bf1648ec279308ce95aa1904bddc2cus_sam_exclusionsusgsa-s4mr5cs59
LegalEntity:id34b8412e296317017f52992328085b91318703deeu_sanctions_mapeu-sancmap-2eb687ddf8e97626dc6667576543377251412a96
LegalEntity:id622dbaa89481a9821be1f5a807b12ba58b0f9279ru_nsd_isinru-inn-7736153344
LegalEntity:idda9cf480fb848b26cfdf8a9bea228995afd5b112gb_hmt_sanctionsgb-hmt-15918
Company:idc06cf8089d27a144a3f8b387ffed52acbf033c52eu_journal_sanctionseu-oj-1809c2ad2f5c5de755dbfe88afd466e9813fd490
LegalEntity:idceee4b1b6c66f3f4712d7678480b4edbb8707da5us_sam_exclusionsusgsa-s4mrvqj1m
Organization:id84ad0c8975226a51418830977a106f53c3d7907bengiso9362_bicbic-RRDBRUMM
LegalEntity:idf008454d3f1a0e7ebaccfaf49d5a499179c36ba4us_sam_exclusionsusgsa-s4mr5cz44
LegalEntity:id058e38ed895178d874ebcf98cb2b049fcb96da6cus_sam_exclusionsusgsa-s4mrvqgnd
Organization:id77bdf87ad23e92c36a769cfaf3086c9a41a00200gb_fcdo_sanctionsgb-fcdo-rus1860
LegalEntity:ide140d14bb862b4ee5ae237e5aec5863ef6c96e69us_sam_exclusionsusgsa-s4mr5ctb0
Organization:id7c6d1c42eed43f4f5fdb003df1b75dc24e77efe8gb_coh_disqualifiedgb-coh-79laai8-lroexkhkhhptzppb5aa
Company:id4b9c54eecc3647f21b36f25e82f2f24bcdb732e9ext_ru_egrulru-inn-7736153344
LegalEntity:id0815e1790a048ff93afdf17baa0cf9fa6863b1f8us_sam_exclusionsusgsa-s4mrvqqls
Company:id8bde9a7d8caf194b541feefe34195ebe03525140ru_cbr_banksru-bik-044525880
Organization:ide6549c12093cd0b6824da3974290b8f485677938us_trade_cslofac-45810
Company:id42cbd54a2ed172b170e3102aae8085cd0d38dfc2permidlei-549300FIJ3MYU0VX6Y72
LegalEntity:id5230acd6476a686b8cc6bdd811376fd2890f3e33ch_seco_sanctionsch-seco-59958
Organization:idNumberXC6QLI.00000.LE.643engus_ofac_sdnofac-45810
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:incorporationDate2002-09-12ext_ru_egrulru-inn-7736153344
Company:incorporationDate2002-09-12permidlei-549300FIJ3MYU0VX6Y72
Company:innCode7736153344ext_ru_egrulru-inn-7736153344
LegalEntity:innCode7736153344rusru_nsd_isinru-inn-7736153344
Organization:jurisdictionruext_gleiflei-549300FIJ3MYU0VX6Y72
Company:jurisdictionruext_ru_egrulru-inn-7736153344
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv
Company:jurisdictionrupermidlei-549300FIJ3MYU0VX6Y72
Company:jurisdictionruru_cbr_banksru-bik-044525880
Company:kppCode771701001ext_ru_egrulru-inn-7736153344
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-45810
Organization:legalFormНепубличные акционерные обществаext_gleiflei-549300FIJ3MYU0VX6Y72
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7736153344
Company:leiCode549300FIJ3MYU0VX6Y72permidlei-549300FIJ3MYU0VX6Y72
Organization:leiCode549300FIJ3MYU0VX6Y72ext_gleiflei-549300FIJ3MYU0VX6Y72
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting