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BBR Bank Joint Stock Company

Bank · Sanctioned entity
TypeCompany[sources]
NameBBR BANK JOINT STOCK COMPANY · BBR Bank AO · BBR Bank Joint Stock Company · JOINT STOCK COMPANY BBR BANK · Joint Stock Company BBR Bank; BBR Bank · 3 more...[sources]
Other nameBBR Bank Closed Joint Stock Company · Baltic Development Bank Closed Joint Stock Company[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount450000000[sources]
BIK044525769[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения во вклады денежных средств физических лиц)[sources]
INN3900001002[sources]
LEI253400MF70R9W1E92E58[sources]
OGRN1027700074775[sources]
PermID5035167341[sources]
Phone+74953639160 · +74953639162[sources]
Registration number1027700074775 · 2929[sources]
SWIFT/BICBADJRUMM[sources]
Tax Number3900001002[sources]
Websitewww.bbr.ru · bbr.ru[sources]
StatusACTIVE · Active · License code: 2, date: 2015-01-27 · Код лицензии: 2, дата: 2015-01-27 · норм.[sources]
Address1-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 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-07-29

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-17

— Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-17

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-07-29

— Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,004

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

Russia Banking Registry590

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Russian National Settlement Depository (NSD, ISIN Assignment)24,529

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,981

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

Legal Entity Identifier (LEI) Reference Data215,116

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ru-bik-044525769 · ru-inn-3900001002 · NK-ACHhr3PX8Kboq9pQSSJcn3 · ofac-51662 · lei-253400MF70R9W1E92E58 · bic-BADJRUMM

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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