Entity record
JOINT DEVELOPMENT BANKOrganization
JOINT DEVELOPMENT BANK appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-16.
Also known as
- JDB
- ທະນາຄານຮ່ວມພັດທະນາ ມະຫາຊົນ
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL RUS3647 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking relationships and processing payments — 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. (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Roles & positions
UK-designated (16 Jun 2026) for providing financial services to JSC Solid Bank, itself characterized by the UK as carrying on business in the Russian financial services sector.
Associates
JSC Solid Bank, named in the UK rationale as the beneficiary of Joint Development Bank's financial services, is itself separately UK-designated (UniqueID RUS3077) in our own vendored sanctions data.
Addresses
Registered in Laos, SWIFT JDBKLALAXXX, issue code LA3000130002; address recorded as 82 Lane Xang Avenue, Hatsady Village, Chanthabouly District, Vientiane Capital.
Key properties
- Registration
- Issue code: LA3000130002 SWIFT: JDBKLALAXXX
Identifiers
- UK Sanctions List Unique ID
- RUS3647
- Business Registration Number
- Issue code: LA3000130002 SWIFT: JDBKLALAXXX
Addresses
82 Lane Xang Avenue, Hatsady Village Chanthabouly District,, Vientiane Capital, LAOSSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JOINT DEVELOPMENT BANK. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-06-16. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/joint-development-bank-nk7b7f4fc4/
Machine-readable export (FTM + lineage): /data/entities/7b.json (record key nk7b7f4fc4)