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Joint Stock Company Russian Regional Development Bank

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Russian Regional Development 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

  • VSEROSSIYSKY BANK RAZVITIYA REGIONOV · aka

Addresses on file

  • 65/1 Suschevsky Val, Moscow 129594, Russia

OFAC remarks

SWIFT/BIC RRDBRUMM; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7736153344 (Russia); Identification Number XC6QLI.00000.LE.643 (Russia); Legal Entity Number 549300FIJ3MYU0VX6Y72; Registration Number 1027739186914 (Russia); a.k.a. 'VBRR'.