Russian Regional Development Bank
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 19.05.2023 |
| Piebilde | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | Russian Regional Development Bank |
|---|---|
| Pilns vārds/Nosaukums | Russian Regional Development Bank |
| Veids | Vārds |
Adreses (1)
| Valsts | RU |
|---|---|
| Pasta indekss | 1 |
Pamatojums (1)
| 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. |
Papildu finanšu sankcijas (2)
| # | Veids | Lieguma noteikšanas datums |
|---|---|---|
| 1 | Trust services | 18.05.2023 |
| 2 | Correspondent banking relationships etc | 18.05.2023 |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 19.10.2024. 18:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.