PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 2, 2023
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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- RUSREGIONBANK JSC
Addresses
- d. 1 str. 1 pom. 2N/9, km. Kaluzhskoe Shosse 24-1 Moscow 108814 Russia
- 9 Floor, Kaluzhskaya ploshchad 1, korpus 1 Moscow 119049 Russia
Identifiers
- Registration Number: 1026000001983 (Russia)
- Identification Number: QGIJHO.99999.SL.643 (Russia)
- Tax ID No.: 6017000271 (Russia)
- Target Type: Financial Institution
- SWIFT/BIC: RRBKRU21
- Website: www.rrbank.ru
- Secondary sanctions risk: See Section 11 of Executive Order 14024.