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Taatta, Ao

On the SDN listEntityUKRAINE-EO13685

Taatta, Ao (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Russia, Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • JOINT STOCK COMPANY TAATTA BANK · aka
  • JSC TAATTA BANK · aka
  • BANK TAATTA · aka
  • BANK TAATTA AKTSIONERNOE OBSHCHESTVO · aka

Addresses on file

  • 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

OFAC remarks

SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1021400000380 (Russia); Tax ID No. 1435126628 (Russia); Government Gazette Number 09287233 (Russia); License 1249 (Russia).