Joint Development Bank

• UK Sanctions ListActive listingID RUS3647

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2026-06-16

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>16/06/2026</LastUpdated>
      <DateDesignated>16/06/2026</DateDesignated>
      <UniqueID>RUS3647</UniqueID>
      <Names>
        <Name>
          <Name6>JOINT DEVELOPMENT BANK</Name6>
          <NameType>Primary Name</NameType>
        </Name>
        <Name>
          <Name6>JDB</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
      </Names>
      <NonLatinNames>
        <NonLatinName>
          <NameNonLatinScript>ທະນາຄານຮ່ວມພັດທະນາ ມະຫາຊົນ</NameNonLatinScript>
          <NonLatinScriptType>Lao</NonLatinScriptType>
          <NonLatinScriptLanguage>Lao</NonLatinScriptLanguage>
        </NonLatinName>
      </NonLatinNames>
      <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>true</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <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.
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>82 Lane Xang Avenue</AddressLine1>
          <AddressLine2>Hatsady Village Chanthabouly District,</AddressLine2>
          <AddressLine6>Vientiane Capital</AddressLine6>
          <AddressCountry>Laos</AddressCountry>
        </Address>
      </Addresses>
      <Websites>
        <Website>https://www.jdbbank.com.la</Website>
      </Websites>
      <EmailAddresses>
        <EmailAddress>info@jdbbank.com.la</EmailAddress>
      </EmailAddresses>
      <EntityDetails>
        <Entity>
          <BusinessRegistrationNumbers>
            <BusinessRegistrationNumber>Issue code: LA3000130002
  SWIFT: JDBKLALAXXX
  </BusinessRegistrationNumber>
          </BusinessRegistrationNumbers>
        </Entity>
      </EntityDetails>
    </Designation>

  Name on list

  JOINT DEVELOPMENT BANK

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2026-06-16

  Last updated

  2026-06-16

  Aliases

  JDB · ທະນາຄານຮ່ວມພັດທະນາ ມະຫາຊົນ

  Countries

  Laos

  Addresses

  82 Lane Xang Avenue, Hatsady Village Chanthabouly District,, Vientiane Capital, Laos

  Identifiers

  Business registration number: Issue code: LA3000130002 SWIFT: JDBKLALAXXX

  Remarks

  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. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments

No linked parties recorded on the lists.

No list changes detected since monitoring began.