{"raw_record_id":"ecf7fa0d-62b1-4c7b-9465-aa788a56f4ea","external_id":"RUS3647","record_hash":"be40f1d929bd29eaf3bb675a2c0a4c734385cc6f362b4afc0a276e0b77510dce","raw_record":{"Names":{"Name":[{"Name6":"JOINT DEVELOPMENT BANK","NameType":"Primary Name"},{"Name6":"JDB","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3647","Websites":{"Website":"https://www.jdbbank.com.la"},"Addresses":{"Address":{"AddressLine1":"82 Lane Xang Avenue","AddressLine2":"Hatsady Village Chanthabouly District,","AddressLine6":"Vientiane Capital","AddressCountry":"Laos"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"16/06/2026","EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Issue code: LA3000130002 SWIFT: JDBKLALAXXX"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ທະນາຄານຮ່ວມພັດທະນາ ມະຫາຊົນ","NonLatinScriptType":"Lao","NonLatinScriptLanguage":"Lao"}},"DateDesignated":"16/06/2026","EmailAddresses":{"EmailAddress":"info@jdbbank.com.la"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that JOINT DEVELOPMENT BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely JSC SOLID BANK, which carries on business in the Russian financial services sector.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}