Is OJSC RUSSIAN REGIONAL DEVELOPMENT BANK sanctioned?

Yes, OJSC RUSSIAN REGIONAL DEVELOPMENT BANK appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.

What sanctions lists is OJSC RUSSIAN REGIONAL DEVELOPMENT BANK on?

Sectoral Sanctions (SSI), Swiss SECO Sanctions, Canada SEMA Sanctions, UK Financial Sanctions

When was OJSC RUSSIAN REGIONAL DEVELOPMENT BANK first listed?

OJSC RUSSIAN REGIONAL DEVELOPMENT BANK was first listed on 25 January 2023.

What country is OJSC RUSSIAN REGIONAL DEVELOPMENT BANK associated with?

OJSC RUSSIAN REGIONAL DEVELOPMENT BANK is associated with Russia.

Restricted-party evidence record

OJSC RUSSIAN REGIONAL DEVELOPMENT BANK

Russia

RUSSIAN REGIONAL DEVELOPMENT BANKRussian Regional Development BankVBRRБанк "ВБРР" (АО) or Акционерное Общество "Всероссийский Банк Развития Регионов"

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

4 Appearances4 Jurisdictions

Quick Answers

Is OJSC RUSSIAN REGIONAL DEVELOPMENT BANK sanctioned?: Yes, OJSC RUSSIAN REGIONAL DEVELOPMENT BANK appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.
What sanctions lists is OJSC RUSSIAN REGIONAL DEVELOPMENT BANK on?: Sectoral Sanctions (SSI), Swiss SECO Sanctions, Canada SEMA Sanctions, UK Financial Sanctions
When was OJSC RUSSIAN REGIONAL DEVELOPMENT BANK first listed?: OJSC RUSSIAN REGIONAL DEVELOPMENT BANK was first listed on 25 January 2023.
What country is OJSC RUSSIAN REGIONAL DEVELOPMENT BANK associated with?: OJSC RUSSIAN REGIONAL DEVELOPMENT BANK is associated with Russia.

Current registry evidence — an active record appears on Sectoral Sanctions (SSI) · Swiss SECO Sanctions · Canada SEMA Sanctions · +1 more. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US OFAC22 Aug 2026

Screening list update — 526 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Sectoral Sanctions (SSI), Non-SDN CMIC List, Nonproliferation Sanctions, Non-SDN MBS List, PLC List, Section 1260H, UFLPA Entity List), 611 removed

Canada22 Aug 2026

Screening list update — 461 entities added (Canada SEMA Sanctions, Swiss SECO Sanctions, UK Financial Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, OFAC SDN List, BIS Entity List, UN Consolidated Sanctions, Nonproliferation Sanctions, Sectoral Sanctions (SSI), Non-SDN MBS List), 611 removed

Switzerland22 Aug 2026

Screening list update — 1298 entities added (Swiss SECO Sanctions, Canada SEMA Sanctions, UK Financial Sanctions, EU Financial Sanctions, Australia DFAT Sanctions, BIS Entity List, OFAC SDN List, UN Consolidated Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions), 611 removed

EU Official Journal14 Mar 2024

UK ECJU02 Nov 2023

1 more entry across 4 jurisdictions

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HIGH RISK

Evidence Summary

Embargo's active registry records 4 current list appearances across 4 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

4 list appearances4 jurisdictionsFirst listed 2023

What These Restrictions Mean

Directive-specific sector restrictionsSectoral Sanctions (SSI)

Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

Listed By

OFAC1 entry

Swiss SECO1 entry

Canada SEMA1 entry

UK OFSI1 entry

Details

First listed25 Jan 2023

Last listed22 Aug 2023

CountryRussia

Model risk indicator100 / 100

Export Control Profile

Current listOFAC Consolidated Sanctions List (Non-SDN)

Directive-specific sector restrictions. Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

Current listSwiss SECO Sanctions List

Swiss sanctions. Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Current listCanada SEMA Sanctions List

Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Current listUK OFSI Consolidated List

UK financial sanctions. Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

TypeEntity

Sanction programmes

Ukraine/Russia Sanctions — EO 13662

OFAC ref#18298