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Bbr Bank Joint Stock Company

On the SDN listEntityRUSSIA-EO14024

Bbr Bank Joint Stock Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BBR BANK CLOSED JOINT STOCK COMPANY · aka
  • BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY · aka

Addresses on file

  • 1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1, Moscow 121099, Russia

OFAC remarks

SWIFT/BIC BADJRUMM; Website www.bbr.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 3900001002 (Russia); Legal Entity Number 253400MF70R9W1E92E58; Registration Number 1027700074775 (Russia).