Active SanctioncompanyID: NK-X5PJquy7sq6SRgWHVey3UW
OJSC Russian Regional Development Bank
АО «Всероссийский банк развития регионов»
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Regulatory Alert: The Entity known as OJSC Russian Regional Development Bank is currently designated under US OFAC CONS, CH SECO SANCTIONS, US OFAC SDN, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OJSC Russian Regional Development Bank |
| Cyrillic Alias | АО «Всероссийский банк развития регионов» |
| Sanction Program | US OFAC CONSCH SECO SANCTIONSUS OFAC SDNCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Сбербанк Инвестменц
Due Diligence Inquiry
Independent Risk Assessment
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