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Russian Regional Development Bank

Bank · Sanctioned entity

Russian Regional Development Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AT "Vserosiiskyi bank rozvytku rehioniv" · JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK · Joint Stock Company "Russian regional development bank" Bank "RRDB" (JSC) · Joint Stock Company Russian Regional Development Bank · OJSC RUSSIAN REGIONAL DEVELOPMENT BANK · 9 more...				[sources]
Other name	RUSSIAN REGIONAL DEVELOPMENT BANK · Vserossiysky bank razvitiya regionov · АО «Всероссийский банк развития регионов» · АТ «Всеросійський банк розвитку регіонів» · Акционерное общество "Всероссийский банк развития регионов" · 2 more...				[sources]
Weak alias	VBRR				[sources]
Incorporation date	1996-03-27 · 2002-09-12				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	10844550000				[sources]
BIK	044525880				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
ID Number	`XC6QLI.00000.LE.643`				[sources]
INN	`7736153344`				[sources]
KPP	`771701001`				[sources]
LEI	549300FIJ3MYU0VX6Y72				[sources]
OGRN	`1027739186914`				[sources]
PermID	`5000006027`				[sources]
Phone	+74959330343				[sources]
Registration number	`1027739186914` · `3287` · `WMBAA63EHM87` · `ZKL6DF8WU5K7`				[sources]
SWIFT/BIC	`RRDBRUMM`				[sources]
Tax Number	`7736153344`				[sources]
Website	www.vbrr.ru · www.vbrr.ru				[sources]
Status	ACTIVE · Active · License code: 3, date: 2015-03-27 · Код лицензии: 3, дата: 2015-03-27 · норм.				[sources]
Address	129594, г. Москва, Сущевский вал, дом 65, корп.1 · 65 Sushchevskiy val, 129594 Moscow · 65 Sushchevskiy val, Moscow, Russia, 129594 · 65, Bld. 1, Sushchevskiy Val Street, Moscow, RU-MOW, 129594 · 65/1 SUSCHEVSKY VAL, MOSCOW, RUS, 129594 · 10 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-14	First seen	2022-01-01

Descriptions

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.

— UK FCDO Sanctions List, 2024-05-09

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

— UK HMT/OFSI Consolidated List of Targets, 2023-12-15

Date of assignment of state registration number: 2002-09-12

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-26

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-09-12

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-26

— Russia Banking Registry, 2024-11-13

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
65/1 Suschevsky Val, 129594 Moscow	Russia
65 Sushchevskiy val, 129594 Moscow · 65 Sushchevskiy val, Moscow, 129594	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГО-ФИНАНС"	19	2010-06-08	2021-04-22
Акционерный коммерческий банк "ПЕРЕСВЕТ" (Публичное акционерное общество)	100	2021-12-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИНТЕК-ИНВЕСТ"	100	2017-07-07	2018-10-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-ДРАГМЕТ"	100	2010-11-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-ЛОЯЛЬНОСТЬ"	19.01	2015-04-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЕВСКАЯ ПТИЦЕФАБРИКА"	10	2009-11-17	2017-09-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОТРЕЙД"	100	2010-10-25	2016-05-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВБРР-ФАКТОРИНГ"	100	2021-07-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕСТИНВЕСТ"	100	2017-12-13	-
Акционерный коммерческий банк "ПЕРЕСВЕТ" (Публичное акционерное общество)	100	2017-06-22	2022-06-07

Directors
Director	Role	Start date	End date
Dina Rinatovna MALIKOVA	ПРЕЗИДЕНТ	2014-10-06	-

Owners
Owner	Percentage held	Start date	End date
публичное акционерное общество "Нефтяная компания "Роснефть"	-	-	-
публичное акционерное общество "Нефтяная компания "Роснефть"	98.34	2016-12-06	2022-05-12
публичное акционерное общество "Нефтяная компания "Роснефть"	98.34	2016-12-06	2022-05-12

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
EU	-	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Council of the European Union	-	-	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2015-07-30	-
TREAS-OFAC	Reciprocal	2015-07-30	-
Office of Financial Sanctions Implementation · UK	Russia	2023-05-18	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Russia Banking Registry592

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ru-inn-7736153344 · bic-RRDBRUMM · eu-oj-1809c2ad2f5c5de755dbfe88afd466e9813fd490 · ofac-18298 · eu-sancmap-2eb687ddf8e97626dc6667576543377251412a96 · usgsa-s4mr5ctb0 · rupep-company-1320 · ofac-45810 · ua-nsdc-org-176-2018-906 · lei-549300FIJ3MYU0VX6Y72 · NK-KjggA6ZhnNi7g78rSZTjhn · ua-nabc-company-749-jsc-russian-regional-development-bank · gb-hmt-15918 · usgsa-s4mr5cs59 · ca-sema-1c08bd6586051f893ac47a25e1818d724ffafd62 · gb-fcdo-rus1860 · ua-nazk-company-749 · ru-bik-044525880 · ua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv · ca-sema-1-part-2-439-ru-russian-regional-development-bank · ch-seco-59958

For experts: raw data explorer

Factsheet Descriptions Data sources

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