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OFAC UID 45810 · SDN · Entity

JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT 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

Also known as

  • VBRR · a.k.a.
  • VSEROSSIYSKY BANK RAZVITIYA REGIONOV · a.k.a.

Addresses

  • 65/1 Suschevsky 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 Number: 1027739186914 (Russia)
  • Tax ID No.: 7736153344 (Russia)
  • Legal Entity Number: 549300FIJ3MYU0VX6Y72
  • Identification Number: XC6QLI.00000.LE.643 (Russia)
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.
  • SWIFT/BIC: RRDBRUMM
  • Target Type: Financial Institution