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OFAC UID 18298 · CONSOLIDATED · Entity

OJSC RUSSIAN REGIONAL DEVELOPMENT BANK

List
CONSOLIDATED
Type
Entity
Programs
UKRAINE-EO13662
Designated
pre-2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Directives

Also known as

  • RUSSIAN REGIONAL DEVELOPMENT BANK · a.k.a.
  • VBRR · a.k.a.

Addresses

  • 65/1 Suschevsky Val Moscow 129594 Russia
  • 65 Sushchevskiy val Moscow 129594 Russia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

65/1 Suschevsky Val, Moscow, Russia

1 other listed party shares this address

Identifiers

  • Registration ID: 3287 (Russia)
  • Executive Order 13662 Directive Determination: Subject to Directive 2
  • Executive Order 13662 Directive Determination: Subject to Directive 4
  • Website: www.vbrr.ru
  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)