Lists › OFAC SDN › ofac_sdn-51662
BBR BANK JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51662.
Programs
Names and aliases
| BBR BANK JOINT STOCK COMPANY | primary |
| BBR BANK CLOSED JOINT STOCK COMPANY | alias (strong) |
| BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY | alias (strong) |
Identifiers
| Registration Number | 1027700074775 | Russia |
| Tax ID No. | 3900001002 | Russia |
| Legal Entity Number | 253400MF70R9W1E92E58 | |
| SWIFT/BIC | BADJRUMM |
Details
| Countries |  Russia |
| Addresses | 1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1 Moscow 121099 Russia |
Same name on other lists
JSC BBR Bank (uk_fcdo)
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.