Statements: BBR Bank Joint Stock Company

Canonical ID: NK-fhwMehnWP7soycwMAv9UHh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1st Nikoloschepovskiy Lane, Bld. 6, Block 1, Moscow, Russia, 121099enggb_fcdo_sanctionsgb-fcdo-rus3080
Organization:addressРоссийская Федерация, 121099, г. Москва, 1-й Николощеповский проул., д. 6, блок 1ukrua_nsdc_sanctionsua-nsdc-34912-akcionerne-tovaristvo-bbr-bank
Company:addressPer. 1-Y Nikoloshchepovskiy, D. 6, Str. 1, MOSCOW, MOSCOW, 121099, Russiapermidlei-253400MF70R9W1E92E58
LegalEntity:address1-ST NIKOLOSHCHEPOVSKY PEREULOK, STROYENIE, 6, 1, MOSCOW, 121099engus_sam_exclusionsusgsa-s4mrvjrg8
Organization:address1st Nikoloschepovskiy Lane, Bld. 6, Block 1, Moscow, Russia, 121099enggb_coh_disqualifiedgb-coh-hbpigpjr8z95n7olzlhbjzfwzuw
Company:address1st Nikoloschepovskiy Lane, Bld. 6, Block 1, Moscow, 121099enggb_hmt_sanctionsgb-hmt-17185
Company:address1-y Nikoloshchepovskiy per., 6, str.1, MOSCOW, MOSCOW, 121099, Russiapermidlei-253400MF70R9W1E92E58
LegalEntity:address1-ST NIKOLOSHCHEPOVSKY PEREULOK, STROYENIE, 6, 1, MOSCOW, 121099engus_sam_exclusionsusgsa-s4mrvlj4d
LegalEntity:address1-ST NIKOLOSHCHEPOVSKY PEREULOK, STROYENIE, 6, 1, MOSCOW, 121099engus_sam_exclusionsusgsa-s4mrvlj4f
Organization:addressSTROENIE 1 PERVYJ NIKOLOSCHEPOVSKIY PEREULOK 6 MOSCOW 121099 RUSSIAN FEDERATIONengiso9362_bicbic-BADJRUMM
Company:addressПЕР. 1-Й НИКОЛОЩЕПОВСКИЙ Д. 6 СТР. 1, Г.МОСКВА, 121099ext_ru_egrulru-inn-3900001002
Organization:address1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1, 121099 Moscowengus_ofac_sdnofac-51662
Organization:address1-ый Николощеповский пер., д. 6, стр. 1, Москва, MOW, 121099rusext_gleiflei-253400MF70R9W1E92E58
Organization:addressSTROENIE 1 PERVYJ NIKOLOSCHEPOVSKIY 6 PEREULOK MOSCOW 121099 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-BADJRUMM
Company:address121099, г. Москва, 1-й Николощеповский переулок, д. 6, стр. 1rusru_cbr_banksru-bik-044525769
Organization:addressРосійська Федерація, 121099, м. Москва, 1-й Ніколощеповський пров., буд. 6, блок 1ukrua_nsdc_sanctionsua-nsdc-34912-akcionerne-tovaristvo-bbr-bank
Organization:addressEntityaddr-14c65affc200a8ef8a8ac9d24c156260df06fcc1us_ofac_sdnofac-51662
Company:addressEntityaddr-1eead6b62926be3922723657364747a00e6e8271gb_hmt_sanctionsgb-hmt-17185
Organization:aliasAktsionerne tovarystvo "BBR Bank"ua_nsdc_sanctionsua-nsdc-34912-akcionerne-tovaristvo-bbr-bank
Company:aliasББР Банк (АО)rusgb_fcdo_sanctionsgb-fcdo-rus3080
Company:aliasJoint Stock Company BBR Bankenggb_hmt_sanctionsgb-hmt-17185
Company:aliasАО ББР Банкenggb_hmt_sanctionsgb-hmt-17185
Company:aliasББР БАНКrusgb_fcdo_sanctionsgb-fcdo-rus3080
Company:aliasBBR Bank (Joint Stock Company)enggb_hmt_sanctionsgb-hmt-17185
Organization:aliasBaltic Development Bank Closed Joint Stock Companyengus_ofac_sdnofac-51662
Company:aliasББР Банк (Акционерное общество)rusgb_fcdo_sanctionsgb-fcdo-rus3080
Company:aliasАкционерное общество ББР Банкenggb_hmt_sanctionsgb-hmt-17185
Company:aliasББР Банк (Акционерное общество)enggb_hmt_sanctionsgb-hmt-17185
Company:aliasАкционерное общество ББР Банкrusgb_fcdo_sanctionsgb-fcdo-rus3080
Company:aliasBBR Bankenggb_hmt_sanctionsgb-hmt-17185
Organization:aliasBBR Bank Closed Joint Stock Companyengus_ofac_sdnofac-51662
Company:aliasББР Банк (АО)enggb_hmt_sanctionsgb-hmt-17185
Company:aliasББР БАНКenggb_hmt_sanctionsgb-hmt-17185
Company:aliasАО ББР Банкrusgb_fcdo_sanctionsgb-fcdo-rus3080
Company:aliasBBR Bank (JSC)enggb_hmt_sanctionsgb-hmt-17185
Company:amount450000000rusru_cbr_banksru-bik-044525769
Company:bikCode044525769rusru_cbr_banksru-bik-044525769
Company:bikCode044525769enggb_fcdo_sanctionsgb-fcdo-rus3080
Company:classificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)rusru_cbr_banksru-bik-044525769
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj4f
Organization:countryruengiso9362_bicbic-BADJRUMM
Company:countryrupermidlei-253400MF70R9W1E92E58
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj4d
Company:countryrugb_hmt_sanctionsgb-hmt-17185
Organization:countryruus_ofac_sdnofac-51662
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus3080
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrg8
LegalEntity:countryruru_nsd_isinru-inn-3900001002
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj4f
Organization:createdAt2005-06-04engiso9362_bicbic-BADJRUMM
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-90337
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrg8
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj4d
Company:createdAt2025-10-15gb_hmt_sanctionsgb-hmt-17185
Company:emailpost@bbr.rugb_hmt_sanctionsgb-hmt-17185
Organization:emailpost@bbr.rugb_fcdo_sanctionsgb-fcdo-rus3080
Company:id6360a8d00232d710aec924e4f5b61e0076de3e2fgb_fcdo_sanctionsgb-fcdo-rus3080
Company:id3588eb80c5ca2de074bb5eae108f4ab96c9e1f4bgb_hmt_sanctionsgb-hmt-17185
Organization:id813cd51114360a01993edac901ad950adc260cd1ext_gleiflei-253400MF70R9W1E92E58
Company:ida050f61f5db4ba4b47b04de5273a4722096a24ddgb_fcdo_sanctionsgb-fcdo-rus3080
Company:idf8f5ef9c4d828d7b861564223ad515008eeec871gb_hmt_sanctionsgb-hmt-17185
Company:idaf0962bca2c9d89791a943806aee02fa6c225cc7gb_fcdo_sanctionsgb-fcdo-rus3080
Company:id5e57afded5b44266c233f45b8784921ba9cb77f3permidlei-253400MF70R9W1E92E58
Company:id4854a111bf4f0024f077748a75e09e43a4a73140gb_hmt_sanctionsgb-hmt-17185
LegalEntity:id2d7987182929ea7250bb9b26dfd24f9de704abcdus_sam_exclusionsusgsa-s4mrvlj4d
Company:id4792e0642310143f8a6bb6ae8c63c1403e1d5ed4gb_fcdo_sanctionsgb-fcdo-rus3080
Company:id3b770ecf351232e1733f2182ff3c37d65e138b82eu_journal_sanctionseu-oj-24093cd3fac69a9a79c960921ef992a9592dca5f
LegalEntity:id31c39b6a159fa9b6270f18c41b7cd30a0607d3b2ru_nsd_isinru-inn-3900001002
Company:id6e9c8d85ba747fede8facafa278e6b51db422749gb_fcdo_sanctionsgb-fcdo-rus3080
Company:id9d8bf4f3a837786443e4c91241e6c14102b4c4cfgb_fcdo_sanctionsgb-fcdo-rus3080
Company:idcc370599447b62c23691bf40b033c4f997133b76gb_fcdo_sanctionsgb-fcdo-rus3080
LegalEntity:id3ba981c67dda58e3c072bdc954de2fa6f7d94155ch_seco_sanctionsch-seco-90337
Organization:id27992fdd4c8fbfc9dfea56ff1bb4eb00bc99eb29us_trade_cslofac-51662
Company:idd25b62bcaa2886b72f79a5f8870e1a35f8b4f102gb_hmt_sanctionsgb-hmt-17185
Company:idb33c480b3df0b9cc36eaea18db6166f360aad49cgb_fcdo_sanctionsgb-fcdo-rus3080
LegalEntity:id9c320b7625006b6ae82231b0a1e68201ccf31ee7eu_sanctions_mapeu-sancmap-9c9192ea9040862dc378a876580862ab42e96542
Organization:idd3b04325a3fc62c5e19ea30ad1bd36bef0e2f2f1ua_nsdc_sanctionsua-nsdc-34912-akcionerne-tovaristvo-bbr-bank
Company:id689fc0c9093ec72b1a1cbf88e5c6bc5106d98f89gb_hmt_sanctionsgb-hmt-17185
Company:id656202b88238aac1245b36b1f31a5c76ff8a3f0bru_cbr_banksru-bik-044525769
Company:idf4dfdd212262a692edfd2e4c1743f6535bb6e546gb_fcdo_sanctionsgb-fcdo-rus3080
LegalEntity:idfd565457a3bcf91c00ba3966505a72f1871f2964us_sam_exclusionsusgsa-s4mrvlj4f
LegalEntity:ida07fcf8100a04320830fb120e70951e06fb606efus_sam_exclusionsusgsa-s4mrvjrg8
Company:id93236150814467db5b5dfc96ebf59bf2b5c34034gb_fcdo_sanctionsgb-fcdo-rus3080
Organization:id6bfbda649b473e684b38b3b31611d24fc3abc900engiso9362_bicbic-BADJRUMM
Organization:ida4b972f20a0e13e9b03baf6988be8a5ad1d0a5a0gb_fcdo_sanctionsgb-fcdo-rus3080
Company:idd5aafd5375c7e1f2b0a979517865ad0038e86b13ext_ru_egrulru-inn-3900001002
Organization:idf6116df25f7c74a0d40c0e5b88f7068bbc7f5e19us_ofac_sdnofac-51662
Organization:id261f9fa687cf3460b73cf34d482378f2b81c009egb_coh_disqualifiedgb-coh-hbpigpjr8z95n7olzlhbjzfwzuw
Company:incorporationDate2002-07-29permidlei-253400MF70R9W1E92E58
Organization:incorporationDate1994-06-27ext_gleiflei-253400MF70R9W1E92E58
Company:incorporationDate2002-07-29ext_ru_egrulru-inn-3900001002
Company:incorporationDate1994-06-27ru_cbr_banksru-bik-044525769
Company:innCode3900001002ext_ru_egrulru-inn-3900001002
Organization:innCode3900001002ua_nsdc_sanctionsua-nsdc-34912-akcionerne-tovaristvo-bbr-bank
LegalEntity:innCode3900001002rusru_nsd_isinru-inn-3900001002
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-34912-akcionerne-tovaristvo-bbr-bank
Organization:jurisdictionruext_gleiflei-253400MF70R9W1E92E58
Company:jurisdictionrupermidlei-253400MF70R9W1E92E58
Company:jurisdictionruext_ru_egrulru-inn-3900001002
Company:jurisdictionruru_cbr_banksru-bik-044525769
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