Russian Regional Development Bank
АО «Всероссийский банк развития регионов»
Compliance Profile
"Compliance Notice: Russian Regional Development Bank is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, GB HMT SANCTIONS, CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP. Financial due diligence required."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Russian Regional Development Bank |
| Cyrillic Alias | АО «Всероссийский банк развития регионов» |
| Sanction Program | US OFAC CONSGB HMT SANCTIONSCH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAP |
| Enforcement Type | Full Blocking 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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