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. 19:15
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