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Russian Regional Development Bank

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomOffice of Financial Sanctions Implementation · UKRussia-
United States of AmericaOffice of Foreign Assets ControlSectoral Sanctions Identifications List--
United States of AmericaTREAS-OFACReciprocal-
UkraineNational Security and Defense Council126/2018
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
European UnionEU---
UkraineNational Security and Defense Council264/2021
United States of AmericaTREAS-OFACReciprocal-
United KingdomForeign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
CanadaGlobal Affairs CanadaRussia / Russie--
United States of AmericaOffice of Foreign Assets ControlSDN List--
SwitzerlandState Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-
United States of AmericaOffice of Foreign Assets ControlConsolidated List--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United KingdomThe Insolvency Service--
European UnionCouncil of the European Union---
UkraineNational Security and Defense Council176/2018
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