Statements: Russian Regional Development Bank

Canonical ID: NK-X5PJquy7sq6SRgWHVey3UW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address65 Sushchevskiy val, 129594 Moscowengus_ofac_consofac-18298
Organization:address65/1 Suschevsky Val, 129594 Moscowengus_ofac_consofac-18298
Organization:addressEntityaddr-ff5fb446a075b2062586dfbb3bd3e91e89b8123aengus_ofac_consofac-18298
Organization:addressEntityaddr-a0b2e3cf89a1fedce4ad4ede2ed95382f1b1b78bengus_ofac_consofac-18298
Organization:aliasRUSSIAN REGIONAL DEVELOPMENT BANKengus_ofac_consofac-18298
Organization:countryruengus_ofac_consofac-18298
Organization:id9497da7b45df84f8755816fdeafcfdf368ed6900engus_ofac_consofac-18298
Organization:nameOJSC RUSSIAN REGIONAL DEVELOPMENT BANKengus_ofac_consofac-18298
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18298
Organization:programIdUS-SSIengus_ofac_consofac-18298
Organization:registrationNumber3287engus_ofac_consofac-18298
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18298engus_ofac_consofac-18298
Organization:topicssanctionengus_ofac_consofac-18298
Organization:weakAliasVBRRengus_ofac_consofac-18298
Organization:website http://www.vbrr.ru/engus_ofac_consofac-18298
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