Lists of sanctions
3.133.149.244
27.04.2025 10:31:16

TAATTA, AO

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13685
Date of publication 31.12.2019

Names (5)

Last name/Name TAATTA, AO
Full name/Name TAATTA, AO
Type Name
Last name/Name JOINT STOCK COMPANY TAATTA BANK
Full name/Name JOINT STOCK COMPANY TAATTA BANK
Type Alias
Quality Strong
Last name/Name JSC TAATTA BANK
Full name/Name JSC TAATTA BANK
Type Alias
Quality Strong
Last name/Name BANK TAATTA
Full name/Name BANK TAATTA
Type Alias
Quality Strong
Last name/Name BANK TAATTA AKTSIONERNOE OBSHCHESTVO
Full name/Name BANK TAATTA AKTSIONERNOE OBSHCHESTVO
Type Alias
Quality Strong

Addresses (4)

Street Bld. 66, Kirova Avenue
City Simferopol
Country Ukraine
Region Crimea
Full address Bld. 66, Kirova Avenue, Simferopol, Crimea, Ukraine
Street 36 ul. Chepalova
City Yakutsk
Country Russian Federation
Postal code 6
Region Sakha (Yakutiya) Resp.
Full address 36 ul. Chepalova, Yakutsk, 677018, Sakha (Yakutiya) Resp., Russia
Street Bld. 41, Bolshaya Morskaya Street
City Sevastopol
Country Ukraine
Postal code 2
Region Crimea
Full address Bld. 41, Bolshaya Morskaya Street, Sevastopol, 299011, Crimea, Ukraine
Street Bld. 36, Kulakova Street
City Sevastopol
Country Ukraine
Region Crimea
Full address Bld. 36, Kulakova Street, Sevastopol, Crimea, Ukraine

Identification documents (7)

Type Registration ID: 1021400000380
Country Russian Federation
Type Government Gazette Number: 09287233
Country Russian Federation
Type Tax ID No.: 1435126628
Country Russian Federation
Type License: 1249
Country Russian Federation
Type BIK (RU): 049805709
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type SWIFT/BIC: TAAARU8Y

Historical data

No records
Updated: 27.04.2025. 09:16
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