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TAATTA, AO

Sanctioned entity

TAATTA, AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bank Taatta AO · TAATTA, AO · Акціонерне товариство Акціонерний банк "Таатта" · Акціонерне товариство Акціонерний банк «Таатта» · Банк "Таатта" акционерное общество · 4 more...				[sources]
Alias	Aktsionerne tovarystvo Aktsionernyi bank "Taatta" · BANK TAATTA · BANK TAATTA AKTSIONERNOE OBSHCHESTVO · JOINT STOCK COMPANY TAATTA BANK · JSC TAATTA BANK				[sources]
Incorporation date	2002-03-21 · 2002-10-04				[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`				[sources]
SWIFT/BIC	`TAAARU8Y`				[sources]
Tax Number	`1435126628`				[sources]
Unique Entity ID	`D62GG49NEN15`				[sources]
Website	taatta.ru				[sources]
Status	Active				[sources]
Address	36 UL. CHEPALOVA, YAKUTSK, SAKHA (YAKUTIYA) RESP., RUS, 677018 · 36 ul. Chepalova, 677018 Yakutsk · 677018, Російська Федерація, Республіка Саха (Якутія), м. Якутськ, вул. Чепалова, 36 · Bld. 36, Kulakova Street, Sevastopol · Bld. 41, Bolshaya Morskaya Street, 299011 Sevastopol · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-07	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2018-06-21	2021-06-21

Address
Full address	Country
36 ul. Chepalova, 677018 Yakutsk	Russia

Directors
Director	Role	Start date	End date
ДЕНИС НИКОЛАЕВИЧ БАКЛИЦКИЙ	ПРЕДСЕДАТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2021-04-15	2021-04-14

Data sources

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,917

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 Data292,673

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities244,722

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-22503 · ru-inn-1435126628 · usgsa-s4mr6hn0v · ua-nsdc-10062-akcionerne-tovaristvo-akcionernij-bank-taatta · ua-nsdc-org-176-2018-674 · lei-253400W1C90AL2MAVA04 · bic-TAAARU8Y

For experts: raw data explorer

Factsheet Data sources

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