Active SanctioncompanyID: NK-X5PJquy7sq6SRgWHVey3UW

OJSC Russian Regional Development Bank

АО «Всероссийский банк развития регионов»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Entity known as OJSC Russian Regional Development Bank is currently designated under CH SECO SANCTIONS, US OFAC CONS, US OFAC SDN, GB FCDO SANCTIONS, EU SANCTIONS MAP. 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 Registry Metadata

Source: OpenSanctions
Full Legal NameOJSC Russian Regional Development Bank
Cyrillic AliasАО «Всероссийский банк развития регионов»
Sanction Program
CH SECO SANCTIONSUS OFAC CONSUS OFAC SDNGB FCDO SANCTIONSEU SANCTIONS MAP
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Denis Aleksandrovich Bortnikov
Бортников Денис Александрович
CH SECO SANCTIONS
Tigran Oganesovich Khudaverdyan
Тигран Оганесович ХУДАВЕРДЯН
CH SECO SANCTIONS
Igor Yuryevich Chaika
Игорь Юрьевич Чайка
CH SECO SANCTIONS
Vasili Mikalaevich Herasimau
Василий Николаевич ГЕРАСИМОВ
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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