Lists › OFAC Consolidated › ofac_cons-18298
OJSC RUSSIAN REGIONAL DEVELOPMENT BANK
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18298.
Programs
Names and aliases
| OJSC RUSSIAN REGIONAL DEVELOPMENT BANK | primary |
| RUSSIAN REGIONAL DEVELOPMENT BANK | alias (strong) |
| VBRR | alias (weak) |
Identifiers
| Registration ID | 3287 | Russia |
Details
| Countries |  Russia |
| Addresses | 65/1 Suschevsky Val Moscow 129594 Russia; 65 Sushchevskiy val Moscow 129594 Russia |
Remarks (as published)
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)
Same name on other lists
JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK (ofac_sdn), Russian Regional Development Bank (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.