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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AT "Vserosiiskyi bank rozvytku rehioniv" · JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK · Joint Stock Company "Russian regional development bank" Bank "RRDB" (JSC) · Joint Stock Company Russian Regional Development Bank · OJSC RUSSIAN REGIONAL DEVELOPMENT BANK · | [sources] | |||
| Other name | RUSSIAN REGIONAL DEVELOPMENT BANK · Vserossiysky bank razvitiya regionov · АО «Всероссийский банк развития регионов» · АТ «Всеросійський банк розвитку регіонів» · Акционерное общество "Всероссийский банк развития регионов" · | [sources] | |||
| Weak alias | VBRR | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 10844550000 | [sources] | |||
| BIK | 044525880 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| ID Number | XC6QLI.00000.LE.643 | [sources] | |||
| INN | 7736153344 | [sources] | |||
| KPP | 771701001 | [sources] | |||
| LEI | 549300FIJ3MYU0VX6Y72 | [sources] | |||
| OGRN | 1027739186914 | [sources] | |||
| PermID | 5000006027 | [sources] | |||
| Phone | +74959330343 | [sources] | |||
| Registration number | 1027739186914 · 3287 · WMBAA63EHM87 · ZKL6DF8WU5K7 | [sources] | |||
| SWIFT/BIC | RRDBRUMM | [sources] | |||
| Tax Number | 7736153344 | [sources] | |||
| Unique Entity ID | WMBAA63EHM87 · ZKL6DF8WU5K7 | [sources] | |||
| Website | www.vbrr.ru · www.vbrr.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 3, date: 2015-03-27 · Код лицензии: 3, дата: 2015-03-27 · норм. | [sources] | |||
| Address | 129594, г. Москва, Сущевский вал, дом 65, корп.1 · 65 Sushchevskiy val, 129594 Moscow · 65 Sushchevskiy val, Moscow, 129594 · 65 Sushchevskiy val, Moscow, Russia, 129594 · 65, Bld. 1, Sushchevskiy Val Street, Moscow, RU-MOW, 129594 · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.
The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
Дата присвоения государственного регистрационного номера: 2002-09-12
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-01-26
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-01-26
Date of assignment of state registration number: 2002-09-12
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-13086-at-vserosijskij-bank-rozvitku-regioniv · eu-oj-1809c2ad2f5c5de755dbfe88afd466e9813fd490 · gb-fcdo-rus1860 · ca-sema-1c08bd6586051f893ac47a25e1818d724ffafd62 · ch-seco-59958 · usgsa-s4mr5ctb0 · NK-KjggA6ZhnNi7g78rSZTjhn · gb-hmt-15918 · ua-nazk-company-749 · ua-nabc-company-749-jsc-russian-regional-development-bank · usgsa-s4mr5cs59 · bic-RRDBRUMM · ua-nsdc-org-176-2018-906 · ca-sema-1-part-2-439-ru-russian-regional-development-bank · lei-549300FIJ3MYU0VX6Y72 · ru-inn-7736153344 · rupep-company-1320 · eu-sancmap-2eb687ddf8e97626dc6667576543377251412a96 · ofac-45810 · ofac-18298 · ru-bik-044525880For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 65 Sushchevskiy val, 129594 Moscow · 65 Sushchevskiy val, Moscow, 129594 | Russia | |
| 65/1 Suschevsky Val, 129594 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЕВРОТРЕЙД" | 100 | |||
| ООО "ВБРР-ФАКТОРИНГ" | 100 | - | ||
| Акционерный коммерческий банк "ПЕРЕСВЕТ" (Публичное акционерное общество) | 100 | - | ||
| ООО "СИБИНТЕК-ИНВЕСТ" | 100 | |||
| Акционерный коммерческий банк "ПЕРЕСВЕТ" (Публичное акционерное общество) | 100 | |||
| ООО "ВЕСТИНВЕСТ" | 100 | - | ||
| ООО "РАЕВСКАЯ ПТИЦЕФАБРИКА" | 10 | |||
| ООО "ЭНЕРГО-ФИНАНС" | 19 | |||
| ООО "РН-ДРАГМЕТ" | 100 | - | ||
| ООО "РН-ЛОЯЛЬНОСТЬ" | 19.01 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Dina Rinatovna MALIKOVA Sanctioned entity | ПРЕЗИДЕНТ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| публичное акционерное общество "Нефтяная компания "Роснефть" Sanctioned entity | 98.34 | |||
| публичное акционерное общество "Нефтяная компания "Роснефть" Sanctioned entity | 98.34 | |||
| публичное акционерное общество "Нефтяная компания "Роснефть" Sanctioned entity | - | - | - | |