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Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank

On the SDN listEntityRUSSIA-EO14024

Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • RUSREGIONBANK JSC · aka

Addresses on file

  • 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

OFAC remarks

SWIFT/BIC RRBKRU21; Website www.rrbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 6017000271 (Russia); Identification Number QGIJHO.99999.SL.643 (Russia); Registration Number 1026000001983 (Russia).