SDN list · entry 45787
Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank
Yes. Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 45787, added on November 2, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | November 2, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank | Primary name | strong |
| Rusregionbank JSC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1026000001983 | Russia |
| Identification Number | QGIJHO.99999.SL.643 | Russia |
| Tax ID No. | 6017000271 | Russia |
Details published by OFAC
| Address | d. 1 str. 1 pom. 2N/9, km. Kaluzhskoe Shosse 24-1, Moscow, 108814, Russia9 Floor, Kaluzhskaya ploshchad 1, korpus 1, Moscow, 119049, Russia |
|---|---|
| SWIFT/BIC | RRBKRU21 |
| Target Type | Financial Institution |
| Website | www.rrbank.ru |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)