JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK

• In forceCanada

  Russia

  In this state since

  3 Aug 2026

  Designated

  22 Aug 2023

  Measure

  Dealings ban

  Legal basis

  Special Economic Measures (Russia) Regulations, Schedule 1, Part 2

  Stated by

  Canada Consolidated Autonomous Sanctions List

  First recorded here

  3 Aug 2026

  Listing id

  russia-1, Part 2-439-russian-regional-development-bank

• In forceOFAC

  RUSSIA-EO14024

  In this state since

  17 Jul 2026

  Stated by

  OFAC SDN

  First recorded here

  17 Jul 2026

  Listing id

  45810

• In forceSwitzerland SECO

  Situation in Ukraine

  In this state since

  3 Aug 2026

  Designated

  25 Jan 2023

  Measure

  Prohibition on transactions with certain state-owned companies

  Legal basis

  Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 24a para. 1 let. a (Prohibition on transactions with certain state-owned companies), annexe 15

  Stated by

  Switzerland SECO Sanctions List

  First recorded here

  3 Aug 2026

  Listing id

  59958

• In forceUK OFSI

  Russia

  In this state since

  3 Aug 2026

  Designated

  18 May 2023

  Measure

  Asset Freeze Targets

  Legal basis

  The Russia (Sanctions) (EU Exit) Regulations 2019

  Reason given

  RUSSIAN REGIONAL DEVELOPMENT BANK is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.

  Stated by

  UK OFSI Consolidated List, UK Sanctions List (FCDO)

  First recorded here

  3 Aug 2026

  Listing id

  15918

No ownership verdict was on file for this company on 26 October 2026.

As recorded by the assessment reading taken on 10 August 2026, 20:57 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• RU: registered here; holds a register number issued here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Canada Consolidated Autonomous Sanctions List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

• EBRD Ineligible Entities

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

• IDB Sanctioned Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

• New Zealand Russia Sanctions Register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

• OFAC SDN

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.

• SAM.gov Exclusions (US federal)

  Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

• Switzerland SECO Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.

• UK OFSI Consolidated List

  Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

• UK Sanctions List (FCDO)

  Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read. 5,705 records read.

• World Bank Listing of Ineligible Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

Taken

10 August 2026, 20:57 UTC

Methodology

Version 2

Level

High

Score recorded

81 of 100

Digest

c029681de5ddb3995818116ab3a775f1ce5f33bdA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

6ad405c3-a411-4667-b2a0-def4d7a859bf

Address

https://apolika.com/entities/fca97de5-02e1-49d5-b99d-61b0ace91c3f/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/fca97de5-02e1-49d5-b99d-61b0ace91c3f/evidence?as_of=2026-10-26T00%3A37%3A08.982Z

Made

26 October 2026, 00:37 UTC