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Russian Regional Development Bank
Organization on the UK Sanctions List, listed May 18, 2023. Source reference RUS1860.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Russian Regional Development Bank | primary |
Details
| Countries |  Russia |
| Addresses | 65 Sushchevskiy val Moscow 129594 Russia |
Remarks (as published)
The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
OJSC RUSSIAN REGIONAL DEVELOPMENT BANK (ofac_cons)
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