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
Website: www.bbr.ru
Type
SWIFT/BIC: BADJRUMM
Type
Target Type: Financial Institution
Historical data
No records
Updated: 14.01.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
