Lists › OFAC SDN › ofac_sdn-45810
JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45810.
Programs
Names and aliases
| JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK | primary |
| VBRR | alias (weak) |
| VSEROSSIYSKY BANK RAZVITIYA REGIONOV | alias (strong) |
Identifiers
| Registration Number | 1027739186914 | Russia |
| Tax ID No. | 7736153344 | Russia |
| Legal Entity Number | 549300FIJ3MYU0VX6Y72 | |
| SWIFT/BIC | RRDBRUMM |
Details
| Countries |  Russia |
| Addresses | 65/1 Suschevsky Val Moscow 129594 Russia |
Same name on other lists
OJSC RUSSIAN REGIONAL DEVELOPMENT BANK (ofac_cons)
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.