TAATTA, AO
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Jun 20, 2017
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- JOINT STOCK COMPANY TAATTA BANK
- JSC TAATTA BANK
- BANK TAATTA
- BANK TAATTA AKTSIONERNOE OBSHCHESTVO
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)
- BIK (RU): 049805709
- SWIFT/BIC: TAAARU8Y
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209