Lists › OFAC SDN › ofac_sdn-22503
TAATTA, AO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22503.
Programs
Names and aliases
| TAATTA, AO | primary |
| JOINT STOCK COMPANY TAATTA BANK | alias (strong) |
| JSC TAATTA BANK | alias (strong) |
| BANK TAATTA | alias (strong) |
| BANK TAATTA AKTSIONERNOE OBSHCHESTVO | alias (strong) |
Identifiers
| Registration ID | 1021400000380 | Russia |
| Government Gazette Number | 09287233 | Russia |
| Tax ID No. | 1435126628 | Russia |
| License | 1249 | Russia |
| BIK (RU) | 049805709 | |
| SWIFT/BIC | TAAARU8Y |
Details
| Countries |  Russia  Ukraine |
| 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 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.