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Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank

Bank · Sanctioned entity

Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PUBLIC JOINT STOCK COMPANY COMMERCIAL BANK 'RUSSIAN REGIONAL BANK' · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK · Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank				[sources]
Other name	Rusregionbank JSC				[sources]
Legal form	Financial Institution				[sources]
Country	Russia				[sources]
ID Number	`QGIJHO.99999.SL.643`				[sources]
Registration number	`1026000001983`				[sources]
SWIFT/BIC	`RRBKRU21`				[sources]
Tax Number	`6017000271`				[sources]
Website	www.rrbank.ru				[sources]
Status	not available				[sources]
Address	9 Floor, Kaluzhskaya ploshchad 1, korpus 1, 119049 Moscow · KALUZHSKAYA PL.1,1 MOSCOW 119049 MOSCOW RUSSIAN FEDERATION · KALUZHSKOE SHOSSE 24KM H.1, B.1 FLOOR 9 MOSCOW 108814 RUSSIAN FEDERATION · d. 1 str. 1 pom. 2N/9, km. Kaluzhskoe Shosse 24-1, 108814 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-10-22	First seen	2023-03-16

Relationships

Address
Full address	Country
d. 1 str. 1 pom. 2N/9, km. Kaluzhskoe Shosse 24-1, 108814 Moscow	Russia
9 Floor, Kaluzhskaya ploshchad 1, korpus 1, 119049 Moscow	Russia

Directors
Director	Role	Start date	End date
Dmitry Ivanovich Zharikov	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-45787 · bic-RRBKRU21 · ua-nazk-company-5657

For experts: raw data explorer

Factsheet Data sources

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