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Company9 sanctions listsRussia

OJSC RUSSIAN REGIONAL DEVELOPMENT BANK

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
OJSC RUSSIAN REGIONAL DEVELOPMENT BANK
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-X5PJquy7sq6SRgWHVey3UW
Registration Number
3287
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-14 · Updates daily

Multi-List Designation

OJSC RUSSIAN REGIONAL DEVELOPMENT BANK appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States2 lists
  • us_ofac_sdn
  • us_ofac_cons
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions6 lists
  • us_trade_csl
  • eu_sanctions_map
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • ch_seco_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

65 Sushchevskiy val, Moscow, Russia, 129594; Російська Федерація, 129594 м. Москва, Сущевський вал, б. 65, корп.1; 65 Sushchevskiy val, Moscow, 129594; 65/1 Suschevsky Val, Moscow, 129594; РФ, 129594 м. Москва, Сущевський вал, б. 65, корп. 1

Aliases (13)

Also Known As
Russian Regional Development Bank
Акціонерне товариство "Всеросійський банк розвитку регіонів"
АТ «Всеросійський банк розвитку регіонів»
АО «Всероссийский банк развития регионов»
RUSSIAN REGIONAL DEVELOPMENT BANK’.
Joint Stock Company Russian Regional Development Bank
Акционерное общество "Всероссийский банк развития регионов"
RUSSIAN REGIONAL DEVELOPMENT BANK
АТ "Всеросійський банк розвитку регіонів"
Банк "ВБРР" (АО) or Акционерное Общество "Всероссийский Банк Развития Регионов"
AT "Vserosiiskyi bank rozvytku rehioniv"
Vserossiysky bank razvitiya regionov
VBRR

Identification Numbers

TypeNumber
ID NumberXC6QLI.00000.LE.643

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

OJSC RUSSIAN REGIONAL DEVELOPMENT BANKCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.