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Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank

Sanctioned

ПАО КБ "РусьРегионБанк"

Type

organization

Subtype

bank

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

45787

Asset freeze

2023-11-02activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny BankPrimary name
OFAC ↗
Record provenance
ID
45787
SHA-256
98244a4f29d0fe0f20d8785a052a6dd43ca07413ebce0c9a19d8e7756122a9c5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Rusregionbank JSCAlias
OFAC ↗
Record provenance
ID
45787
SHA-256
98244a4f29d0fe0f20d8785a052a6dd43ca07413ebce0c9a19d8e7756122a9c5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

RRBKRU21SWIFT_BIC
Issuer: OFAC
OFAC ↗
Record provenance
ID
45787
SHA-256
cac4d16e87f954c0016b1b47d8a4e27e5ead0c970795af8d8574a753b8809538
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1026000001983REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
45787
SHA-256
cac4d16e87f954c0016b1b47d8a4e27e5ead0c970795af8d8574a753b8809538
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
QGIJHO.99999.SL.643IDENTIFICATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
45787
SHA-256
cac4d16e87f954c0016b1b47d8a4e27e5ead0c970795af8d8574a753b8809538
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
6017000271TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
45787
SHA-256
cac4d16e87f954c0016b1b47d8a4e27e5ead0c970795af8d8574a753b8809538
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.rrbank.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
45787
SHA-256
cac4d16e87f954c0016b1b47d8a4e27e5ead0c970795af8d8574a753b8809538
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
45787OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
45787
SHA-256
cac4d16e87f954c0016b1b47d8a4e27e5ead0c970795af8d8574a753b8809538
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
45787
SHA-256
98244a4f29d0fe0f20d8785a052a6dd43ca07413ebce0c9a19d8e7756122a9c5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)