US Treasury / OFAC
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK
Organisation · ofac-45787
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- d. 1 str. 1 pom. 2N/9, km. Kaluzhskoe Shosse 24-1, Moscow, 108814, Russia9 Floor, Kaluzhskaya ploshchad 1, korpus 1, Moscow, 119049, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (3)
- RUSREGIONBANK JSC
- Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank
- Rusregionbank JSC
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (1)
- Zharikov Dmitry IvanovichPUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗