JSC RUSSIAN REGIONAL DEVELOPMENT BANK

Name in Ukrainian

АТ «Всеросійський банк розвитку регіонів»

Name in Country of Registration

АО «Всероссийский банк развития регионов»

Short Name in Country of Registration

Банк «ВБРР» (АО)

Address

  • Russia
  • /
  • Moscow
  • /
  • г. Москва, ул. Сущевский Вал, 65, корп. 1

Country of Registration

Russia

Registration data

1027739186914

Tax number

773615334

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021№ 89/2023 від 22.02.2023 (Sectoral Sanctions)

Date of Implementation of Sanctions

2015-07-30

Sanctions Lists and OFAC Programs

SDNSSIUKRAINE-EO13662RUSSIA-EO14024

On 02 February 2023, was added to the sanctions programme RUSSIA-EO14024.

Date of Implementation of Sanctions

2022-12-16

The Council of the EU Regulations

№ 833/2014 від 31.07.2014

Date of Implementation of Sanctions

2023-05-19

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS1860.
OFSI Group ID: 15918.
On 15 December 2023 a ban on correspondent banking relations was introduced.

Date of Implementation of Sanctions

2023-08-22

Canadian Special Economic Measures Regulations

Special Economic Measures (Russia) Regulations (SOR/2014-58)

Linked Persons

Rosneft