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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 · OJSC RUSSIAN REGIONAL DEVELOPMENT BANK · RUSSIAN REGIONAL DEVELOPMENT BANK · 6 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]
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				[sources]
Address	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 · 65/1 Suschevsky Val, 129594 Moscow · 9 more...				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-12	Last processed	2024-10-11	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

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

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"	98.34	2016-12-06	2022-05-12
публичное акционерное общество "Нефтяная компания "Роснефть"	-	-	-
публичное акционерное общество "Нефтяная компания "Роснефть"	98.34	2016-12-06	2022-05-12

Sanctions
Authority	Program	Start date	End date
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	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023-05-18	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2015-07-30	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2015-07-30	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT

Russian National Settlement Depository (NSD, ISIN Assignment)24,651

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

Russia · NSD

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities690

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

European Union · Council

US Trade Consolidated Screening List (CSL)20,300

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

Swiss SECO Sanctions/Embargoes8,212

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 Consolidated (non-SDN) List1,186

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

EU Sanctions Map746

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data206,150

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

External dataset · GLEIF · non-official source

PermID Open Data2,705

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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