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RUSSIAN REGIONAL DEVELOPMENT BANK
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: UK HMT/OFSI financial sanctions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
RUSSIAN REGIONAL DEVELOPMENT BANK is a straightforward banking label, the sort that points to lending, deposits, business accounts, and regional finance rather than a flashy consumer app. By our assessment, its strength is clarity: you immediately know the sector and the geographic emphasis. The drawback is also plain, because a name like this can feel institutional and narrow, with little that distinguishes it from any other regional lender. In practice, banks of this type are judged on branch access, account products, credit work, and the trust that comes from steady administration. Compared with national giants, the scale is usually more local and the face less polished. It is a bank for conventional financial needs, not for anyone looking for a big branded ecosystem.
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