Active SanctioncompanyID: NK-X5PJquy7sq6SRgWHVey3UW

OJSC Russian Regional Development Bank

Акционерное общество "Всероссийский банк развития регионов"

Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as OJSC Russian Regional Development Bank appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameOJSC Russian Regional Development Bank
Cyrillic AliasАкционерное общество "Всероссийский банк развития регионов"
Source Records
CH SECO SANCTIONSUS OFAC CONSUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLEU SANCTIONS MAPUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersXC6QLI.00000.LE.643 / 3287 / 1027739186914 / 7736153344 / 549300FIJ3MYU0VX6Y72
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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