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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo Aktsionernyi bank "Taatta" · Bank Taatta AO · TAATTA, AO · Акціонерне товариство Акціонерний банк "Таатта" · БАНК "ТААТТА" АКЦИОНЕРНОЕ ОБЩЕСТВО · | [sources] | |||
| Other name | BANK TAATTA · BANK TAATTA AKTSIONERNOE OBSHCHESTVO · JOINT STOCK COMPANY TAATTA BANK · JSC TAATTA BANK · Акціонерне товариство Акціонерний банк "Таатта" · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| BIK | 049805709 | [sources] | |||
| ID Number | 09287233 · 1249 | [sources] | |||
| INN | 1435126628 | [sources] | |||
| KPP | 143501001 | [sources] | |||
| LEI | 253400W1C90AL2MAVA04 | [sources] | |||
| OGRN | 1021400000380 | [sources] | |||
| PermID | 5037651298 | [sources] | |||
| Phone | +74112390000 | [sources] | |||
| Registration number | 1021400000380 · D62GG49NEN15 | [sources] | |||
| SWIFT/BIC | TAAARU8Y | [sources] | |||
| Tax Number | 1435126628 | [sources] | |||
| Unique Entity ID | D62GG49NEN15 | [sources] | |||
| Website | taatta.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 21, Vokzalnaya Street, Krasnoyarsk, RU-KYA, 660021 · 36 UL. CHEPALOVA, YAKUTSK, SAKHA (YAKUTIYA) RESP., RUS, 677018 · 36 ul. Chepalova, 677018 Yakutsk · 36, Chepalova Street, Yakutsk, RU-SA, 677018 · 677018, Російська Федерація, Республіка Саха (Якутія), м. Якутськ, вул. Чепалова, 36 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-org-176-2018-674 · ua-nabc-company-4278-taatta-joint-stock-bank-joint-stock-company · lei-253400W1C90AL2MAVA04 · bic-TAAARU8Y · ofac-22503 · ru-inn-1435126628 · usgsa-s4mr6hn0v · ua-nazk-company-4278 · ua-nsdc-10062-akcionerne-tovaristvo-akcionernij-bank-taattaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bld. 66, Kirova Avenue, Simferopol | Ukraine | |
| Bld. 36, Kulakova Street, Sevastopol | Ukraine | |
| 36 ul. Chepalova, 677018 Yakutsk | Russia | |
| Bld. 41, Bolshaya Morskaya Street, 299011 Sevastopol | Ukraine | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС НИКОЛАЕВИЧ БАКЛИЦКИЙ | ПРЕДСЕДАТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО | - | ||