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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BBR BANK JOINT STOCK COMPANY · BBR Bank AO · BBR Bank Joint Stock Company · JOINT STOCK COMPANY BBR BANK · Joint Stock Company BBR Bank; BBR Bank · | [sources] | |||
| Other name | BBR Bank Closed Joint Stock Company · Baltic Development Bank Closed Joint Stock Company | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 450000000 | [sources] | |||
| BIK | 044525769 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц) | [sources] | |||
| INN | 3900001002 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| LEI | 253400MF70R9W1E92E58 | [sources] | |||
| OGRN | 1027700074775 | [sources] | |||
| PermID | 5035167341 | [sources] | |||
| Phone | +74953639160 · +74953639162 | [sources] | |||
| Registration number | 1027700074775 · 2929 | [sources] | |||
| SWIFT/BIC | BADJRUMM | [sources] | |||
| Tax Number | 3900001002 | [sources] | |||
| Website | www.bbr.ru · bbr.ru | [sources] | |||
| Status | ACTIVE · Active · License code: 2, date: 2015-01-27 · Код лицензии: 2, дата: 2015-01-27 · норм. | [sources] | |||
| Address | 1-Y Nikoloshchepovskiy Per., 6, Str.1, MOSCOW, MOSCOW, 121099, Russia · 1-Y Nikoloshchepovskiy Pereulok, Dom 6, Stroyeniye 1, MOSCOW, MOSCOW, 121099, Russia · 1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1, 121099 Moscow · 1-ый Николощеповский пер., д. 6, стр. 1, Москва, RU-MOW, 121099 · 121099, г. Москва, 1-й Николощеповский переулок, д. 6, стр. 1 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-17
Дата присвоения государственного регистрационного номера: 2002-07-29
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-17
Date of assignment of state registration number: 2002-07-29
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
lei-253400MF70R9W1E92E58 · ofac-51662 · NK-ACHhr3PX8Kboq9pQSSJcn3 · ru-inn-3900001002 · bic-BADJRUMM · ru-bik-044525769For 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 | |
| 1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1, 121099 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ББР БРОКЕР" | 100 | - | ||
| ООО "КОНТРОЛ ЛИЗИНГ" | 19 | - | ||
| ООО "СМАРТФОКС" | 18.375 | - | ||
| ООО "ББР БРОКЕР" | 100 | - | ||
| ООО "ЛИМОНИ" | 100 | - | ||
| ООО "БАЛТИЯ+" | 100 | - | ||
| ООО "РМ-ИНВЕСТ" | - | - | ||
| ООО "ПРОМИНВЕСТИЦИИ" | 100 | - | ||
| ООО "АЛЬЯНС" | 100 | - | ||
| ООО "ББР БРОКЕР" | 100 | - | ||
| Общество с ограниченной ответственностью "СмартФакт" | 37.5 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Алексей Владимирович Шитов | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||