JSC BBR Bank
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 15.10.2025 |
Names (10)
| Last name/Name | JSC BBR Bank |
|---|---|
| Full name/Name | JSC BBR Bank |
| Type | Primary name |
| Last name/Name | Joint Stock Company BBR Bank |
|---|---|
| Full name/Name | Joint Stock Company BBR Bank |
| Type | Primary name variation |
| Last name/Name | BBR Bank (JSC) |
|---|---|
| Full name/Name | BBR Bank (JSC) |
| Type | Primary name variation |
| Last name/Name | BBR Bank (Joint Stock Company) |
|---|---|
| Full name/Name | BBR Bank (Joint Stock Company) |
| Type | Primary name variation |
| Last name/Name | BBR Bank |
|---|---|
| Full name/Name | BBR Bank |
| Type | Primary name variation |
| Full name/Name | АО ББР Банк |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Full name/Name | Акционерное общество ББР Банк |
|---|---|
| Type | Non-Latin script |
| Full name/Name | ББР Банк (АО) |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Full name/Name | ББР Банк (Акционерное общество) |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Full name/Name | ББР БАНК |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (4)
| Type | Website: https://www.bbr.ru |
|---|
| Type | Phone Number: (1) 8 (800) 220-40-00 (2) +7 (495) 363-91-62 |
|---|
| Type | Entity Bussiness Reg Number: (1) BIC: 044525769 (2) TIN: 3900001002 (3) KPP: 770401001 (4) SWIFT CODE: BADJRUMM (5) Registered Russian Bank No. 2929 |
|---|
| Type | Email Address: post@bbr.ru |
|---|
Notes (1)
| JSC BBR BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 15.10.2025 |
Historical data
No records
Updated: 17.10.2025. 21:15
Sanctions list data updated: 15.10.2025. 14:15
Sanctions list data updated: 15.10.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.