OFAC UID 22503 · SDN · Entity
TAATTA, AO
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Jun 20, 2017
Also known as
- JOINT STOCK COMPANY TAATTA BANK · a.k.a.
- JSC TAATTA BANK · a.k.a.
- BANK TAATTA · a.k.a.
- BANK TAATTA AKTSIONERNOE OBSHCHESTVO · a.k.a.
Addresses
- 36 ul. Chepalova Yakutsk Sakha (Yakutiya) Resp. 677018 Russia
- Bld. 41, Bolshaya Morskaya Street Sevastopol Crimea 299011 Ukraine
- Bld. 66, Kirova Avenue Simferopol Crimea Ukraine
- Bld. 36, Kulakova Street Sevastopol Crimea Ukraine
Identifiers
- Registration ID: 1021400000380 (Russia)
- Government Gazette Number: 09287233 (Russia)
- Tax ID No.: 1435126628 (Russia)
- License: 1249 (Russia)
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- SWIFT/BIC: TAAARU8Y
- BIK (RU): 049805709