BBR BANK JOINT STOCK COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.11.2024 |
Names (3)
| Last name/Name | BBR BANK JOINT STOCK COMPANY |
|---|---|
| Full name/Name | BBR BANK JOINT STOCK COMPANY |
| Type | Name |
| Last name/Name | BBR BANK CLOSED JOINT STOCK COMPANY |
|---|---|
| Full name/Name | BBR BANK CLOSED JOINT STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY |
|---|---|
| Full name/Name | BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1, Moscow, 121099, Russia |
Identification documents (7)
| Type | Registration Number: 1027700074775 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 3900001002 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 253400MF70R9W1E92E58 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | SWIFT/BIC: BADJRUMM |
|---|
| Type | Website: www.bbr.ru |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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