OFAC UID 51662 · SDN · Entity
BBR BANK JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 21, 2024
Also known as
- BBR BANK CLOSED JOINT STOCK COMPANY · a.k.a.
- BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY · a.k.a.
Addresses
- 1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1 Moscow 121099 Russia
Identifiers
- Registration Number: 1027700074775 (Russia)
- Tax ID No.: 3900001002 (Russia)
- Legal Entity Number: 253400MF70R9W1E92E58
- Target Type: Financial Institution
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- SWIFT/BIC: BADJRUMM
- Website: www.bbr.ru