Statements: OJSC RUSSIAN REGIONAL DEVELOPMENT BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:leiCode549300FIJ3MYU0VX6Y72engus_ofac_sdnofac-45810
LegalEntity:modifiedAt2023-01-25ch_seco_sanctionsch-seco-59958
Company:modifiedAt2025-05-07ext_gleiflei-549300FIJ3MYU0VX6Y72
Organization:modifiedAt2022-02-14engiso9362_bicbic-RRDBRUMM
LegalEntity:modifiedAt2023-12-15enggb_hmt_sanctionsgb-hmt-15918
Organization:nameOJSC RUSSIAN REGIONAL DEVELOPMENT BANKengus_ofac_consofac-18298
Organization:nameАТ «Всеросійський банк розвитку регіонів»ua_nsdc_sanctionsua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv
Company:nameВСЕРОССИЙСКИЙ БАНК РАЗВИТИЯ РЕГИОНОВrusru_cbr_banksru-bik-044525880
Company:nameJoint Stock Company "Russian regional development bank" Bank "RRDB" (JSC)engru_cbr_banksru-bik-044525880
Company:nameАкционерное общество "Всероссийский банк развития регионов"rusru_cbr_banksru-bik-044525880
Company:nameБанк "ВБРР" (АО)rusru_cbr_banksru-bik-044525880
LegalEntity:nameRUSSIAN REGIONAL DEVELOPMENT BANKeu_sanctions_mapeu-sancmap-2eb687ddf8e97626dc6667576543377251412a96
Organization:nameАО «Всероссийский банк развития регионов»ua_nsdc_sanctionsua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv
LegalEntity:nameRussian Regional Development Bankca_dfatd_sema_sanctionsca-sema-1c08bd6586051f893ac47a25e1818d724ffafd62
Organization:nameJOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANKus_trade_cslofac-45810
Company:nameVserossiyskiy Bank Razvitiya Regionov AOpermidlei-549300FIJ3MYU0VX6Y72
LegalEntity:nameVSEROSSIYSKY BANK RAZVITIYA REGIONOVengus_sam_exclusionsusgsa-s4mrvqqls
Company:nameRUSSIAN REGIONAL DEVELOPMENT BANKeu_journal_sanctionseu-oj-1809c2ad2f5c5de755dbfe88afd466e9813fd490
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
Organization:nameOJSC RUSSIAN REGIONAL DEVELOPMENT BANKus_trade_cslofac-18298
Organization:nameАкционерное общество "Всероссийский банк развития регионов"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:nameАкціонерне товариство "Всеросійський банк розвитку регіонів"ua_nsdc_sanctionsua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv
LegalEntity:nameVSEROSSIYSKY BANK RAZVITIYA REGIONOVengus_sam_exclusionsusgsa-s4mrvqp9s
LegalEntity:nameRUSSIAN REGIONAL DEVELOPMENT BANKengus_sam_exclusionsusgsa-s4mr5cz44
LegalEntity:nameJOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANKengus_sam_exclusionsusgsa-s4mrvqgnd
LegalEntity:nameRussian Regional Development Bankch_seco_sanctionsch-seco-59958
Organization:nameJoint Stock Company Russian Regional Development Bankengus_ofac_sdnofac-45810
Company:nameАкционерное общество "Всероссийский банк развития регионов"rusext_gleiflei-549300FIJ3MYU0VX6Y72
LegalEntity:nameOJSC RUSSIAN REGIONAL DEVELOPMENT BANKengus_sam_exclusionsusgsa-s4mr5ctb0
LegalEntity:nameRussian Regional Development Bankenggb_hmt_sanctionsgb-hmt-15918
LegalEntity:nameJOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANKengus_sam_exclusionsusgsa-s4mrvqj1m
Organization:nameJOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANKengiso9362_bicbic-RRDBRUMM
Organization:nameRussian Regional Development Bankenggb_fcdo_sanctionsgb-fcdo-rus1860
LegalEntity:nameOJSC RUSSIAN REGIONAL DEVELOPMENT BANKengus_sam_exclusionsusgsa-s4mr5cs59
Organization:nameRUSSIAN REGIONAL DEVELOPMENT BANKenggb_coh_disqualifiedgb-coh-79laai8-lroexkhkhhptzppb5aa
LegalEntity:nameАкционерное общество "Всероссийский банк развития регионов"rusru_nsd_isinru-inn-7736153344
Company:notesDate of assignment of state registration number: 2002-09-12engru_cbr_banksru-bik-044525880
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
LegalEntity:notes(also VSEROSSIYSKY BANK RAZVITIYA REGIONOV, VSEROSSIYSKY BANK RAZVITIYA REGIONOV)engus_sam_exclusionsusgsa-s4mrvqj1m
Company:notesДата присвоения государственного регистрационного номера: 2002-09-12rusru_cbr_banksru-bik-044525880
LegalEntity:notes(also JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK)engus_sam_exclusionsusgsa-s4mrvqp9s
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-26engru_cbr_banksru-bik-044525880
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-s4mr5cz44
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-79laai8-lroexkhkhhptzppb5aa
LegalEntity:notes(also JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK)engus_sam_exclusionsusgsa-s4mrvqqls
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-15918
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-26rusru_cbr_banksru-bik-044525880
LegalEntity:notes(also RUSSIAN REGIONAL DEVELOPMENT BANK)engus_sam_exclusionsusgsa-s4mr5cs59
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
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-59958
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15918
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1860
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-1c08bd6586051f893ac47a25e1818d724ffafd62
Organization:programIdUS-SSIengus_ofac_consofac-18298
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45810
Company:registrationNumber3287rusru_cbr_banksru-bik-044525880
Company:registrationNumber1027739186914ext_gleiflei-549300FIJ3MYU0VX6Y72
Organization:registrationNumber3287engus_ofac_consofac-18298
Organization:registrationNumber1027739186914engus_ofac_sdnofac-45810
Company:sourceUrl https://permid.org/1-5000006027permidlei-549300FIJ3MYU0VX6Y72
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18298engus_ofac_consofac-18298
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:02014R0833-20240625eu_journal_sanctionseu-oj-1809c2ad2f5c5de755dbfe88afd466e9813fd490
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/79lAaI8_lROeXKhkHHptzppB5aAenggb_coh_disqualifiedgb-coh-79laai8-lroexkhkhhptzppb5aa
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45810engus_ofac_sdnofac-45810
Company:statusLicense code: 3, date: 2015-03-27engru_cbr_banksru-bik-044525880
Company:statusActivepermidlei-549300FIJ3MYU0VX6Y72
Company:statusнорм.rusru_cbr_banksru-bik-044525880
Company:statusКод лицензии: 3, дата: 2015-03-27rusru_cbr_banksru-bik-044525880
Organization:swiftBicRRDBRUMMengiso9362_bicbic-RRDBRUMM
Company:swiftBicRRDBRUMMext_gleiflei-549300FIJ3MYU0VX6Y72
Organization:swiftBicRRDBRUMMengus_ofac_sdnofac-45810
Organization:taxNumber7736153344engus_ofac_sdnofac-45810
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-79laai8-lroexkhkhhptzppb5aa
Organization:topicsfin.bankengiso9362_bicbic-RRDBRUMM
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1860
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs59
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15918
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctb0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj1m
LegalEntity:topicssanctionch_seco_sanctionsch-seco-59958
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz44
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgnd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp9s
Organization:topicssanctionengus_ofac_sdnofac-45810
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqls
Company:topicsfin.bankrusru_cbr_banksru-bik-044525880
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1c08bd6586051f893ac47a25e1818d724ffafd62
Organization:topicssanctionus_trade_cslofac-45810
Organization:topicssanctionengus_ofac_consofac-18298
Organization:topicssanctionus_trade_cslofac-18298
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-2eb687ddf8e97626dc6667576543377251412a96
LegalEntity:uniqueEntityIdM2F2BM1UA6U6engus_sam_exclusionsusgsa-s4mrvqp9s
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