Statements: BBR Bank Joint Stock Company

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

PropertyValueLangSource datasetSource IDFirst seen
Company:address1st Nikoloschepovskiy Lane, Bld. 6, Block 1, Moscow, 121099enggb_hmt_sanctionsgb-hmt-17185
LegalEntity:address1-ST NIKOLOSHCHEPOVSKY PEREULOK, STROYENIE, 6, 1, MOSCOW, RUS, 121099engus_sam_exclusionsusgsa-s4mrvlj4f
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
Company:address1-y Nikoloshchepovskiy per., 6, str.1, MOSCOW, MOSCOW, 121099, Russiapermidlei-253400MF70R9W1E92E58
Organization:address1st Nikoloschepovskiy Lane, Bld. 6, Block 1, Moscow, Russia, 121099enggb_fcdo_sanctionsgb-fcdo-rus3080
LegalEntity:address1-ST NIKOLOSHCHEPOVSKY PEREULOK, STROYENIE, 6, 1, MOSCOW, RUS, 121099engus_sam_exclusionsusgsa-s4mrvjrg8
Organization:addressSTROENIE 1 PERVYJ NIKOLOSCHEPOVSKIY 6 PEREULOK MOSCOW 121099 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-BADJRUMM
Organization:addressSTROENIE 1 PERVYJ NIKOLOSCHEPOVSKIY PEREULOK 6 MOSCOW 121099 RUSSIAN FEDERATIONengiso9362_bicbic-BADJRUMM
Company:addressPer. 1-Y Nikoloshchepovskiy, D. 6, Str. 1, MOSCOW, MOSCOW, 121099, Russiapermidlei-253400MF70R9W1E92E58
LegalEntity:address1-ST NIKOLOSHCHEPOVSKY PEREULOK, STROYENIE, 6, 1, MOSCOW, RUS, 121099engus_sam_exclusionsusgsa-s4mrvlj4d
Company:address121099, г. Москва, 1-й Николощеповский переулок, д. 6, стр. 1rusru_cbr_banksru-bik-044525769
Organization:addressEntityaddr-14c65affc200a8ef8a8ac9d24c156260df06fcc1engus_ofac_sdnofac-51662
Company:addressEntityaddr-1eead6b62926be3922723657364747a00e6e8271enggb_hmt_sanctionsgb-hmt-17185
Company:aliasАкционерное общество ББР Банкenggb_hmt_sanctionsgb-hmt-17185
Company:aliasBBR Bankenggb_hmt_sanctionsgb-hmt-17185
Organization:aliasBBR Bank Closed Joint Stock Companyengus_ofac_sdnofac-51662
Company:aliasББР БАНКenggb_hmt_sanctionsgb-hmt-17185
Organization:aliasBaltic Development Bank Closed Joint Stock Companyengus_ofac_sdnofac-51662
Company:aliasББР Банк (Акционерное общество)enggb_hmt_sanctionsgb-hmt-17185
Company:aliasBBR Bank (Joint Stock Company)enggb_hmt_sanctionsgb-hmt-17185
Company:aliasBBR Bank (JSC)enggb_hmt_sanctionsgb-hmt-17185
Company:aliasJoint Stock Company BBR Bankenggb_hmt_sanctionsgb-hmt-17185
Company:aliasАО ББР Банкenggb_hmt_sanctionsgb-hmt-17185
Company:aliasББР Банк (АО)enggb_hmt_sanctionsgb-hmt-17185
Company:amount450000000rusru_cbr_banksru-bik-044525769
Company:bikCode044525769rusru_cbr_banksru-bik-044525769
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:countryruengus_sam_exclusionsusgsa-s4mrvjrg8
Company:countryruengext_us_ofac_press_releasesNK-fhwMehnWP7soycwMAv9UHh
Organization:countryruengus_ofac_sdnofac-51662
Company:countryrupermidlei-253400MF70R9W1E92E58
Company:countryruenggb_hmt_sanctionsgb-hmt-17185
Organization:countryruengiso9362_bicbic-BADJRUMM
LegalEntity:countryrurusru_nsd_isinru-inn-3900001002
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus3080
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj4f
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj4d
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4d
Organization:createdAt2005-06-04engiso9362_bicbic-BADJRUMM
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-90337
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4f
Company:createdAt2025-10-15enggb_hmt_sanctionsgb-hmt-17185
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrg8
Organization:emailpost@bbr.ruenggb_fcdo_sanctionsgb-fcdo-rus3080
Company:emailpost@bbr.ruenggb_hmt_sanctionsgb-hmt-17185
LegalEntity:id9c320b7625006b6ae82231b0a1e68201ccf31ee7eu_sanctions_mapeu-sancmap-9c9192ea9040862dc378a876580862ab42e96542
Company:ida569e9b8ba96aff3e42f02dd016c4ff12023e360rusru_cbr_banksru-bik-044525769
Company:idd25b62bcaa2886b72f79a5f8870e1a35f8b4f102enggb_hmt_sanctionsgb-hmt-17185
LegalEntity:id31c39b6a159fa9b6270f18c41b7cd30a0607d3b2rusru_nsd_isinru-inn-3900001002
Company:id4854a111bf4f0024f077748a75e09e43a4a73140enggb_hmt_sanctionsgb-hmt-17185
Organization:idd23031e95d88260b0c09e05163897470c26f7653ext_gleiflei-253400MF70R9W1E92E58
LegalEntity:idfde19200e2aedca84c8cbb54799369384d29eb03engus_sam_exclusionsusgsa-s4mrvlj4d
Company:id3b770ecf351232e1733f2182ff3c37d65e138b82eu_journal_sanctionseu-oj-24093cd3fac69a9a79c960921ef992a9592dca5f
Company:idf8f5ef9c4d828d7b861564223ad515008eeec871enggb_hmt_sanctionsgb-hmt-17185
Company:id65749f371cb927ec826c1c043548430c405a6a48ext_ru_egrulru-inn-3900001002
LegalEntity:id52b59a39240eff26828ffc44105395aa7111fe95engus_sam_exclusionsusgsa-s4mrvjrg8
Company:id689fc0c9093ec72b1a1cbf88e5c6bc5106d98f89enggb_hmt_sanctionsgb-hmt-17185
Organization:id27992fdd4c8fbfc9dfea56ff1bb4eb00bc99eb29us_trade_cslofac-51662
Company:id3588eb80c5ca2de074bb5eae108f4ab96c9e1f4benggb_hmt_sanctionsgb-hmt-17185
Company:idab3bf5068eebe7dd0ccd0c2c0b4f834676a48fefext_us_ofac_press_releasesNK-fhwMehnWP7soycwMAv9UHh
LegalEntity:idf45f7500f5c787d2b5457179eef02c7bdd3356e6engus_sam_exclusionsusgsa-s4mrvlj4f
Organization:idd0f4c634a992ad3677f7b837686be240b01acf43enggb_fcdo_sanctionsgb-fcdo-rus3080
Organization:id6bfbda649b473e684b38b3b31611d24fc3abc900engiso9362_bicbic-BADJRUMM
Organization:id2779f17d9eb892be3b446bf0bb0b95a136a20bc3engus_ofac_sdnofac-51662
LegalEntity:id3ba981c67dda58e3c072bdc954de2fa6f7d94155ch_seco_sanctionsch-seco-90337
Company:id5e57afded5b44266c233f45b8784921ba9cb77f3permidlei-253400MF70R9W1E92E58
Company:incorporationDate2002-07-29ext_ru_egrulru-inn-3900001002
Organization:incorporationDate1994-06-27ext_gleiflei-253400MF70R9W1E92E58
Company:incorporationDate2002-07-29permidlei-253400MF70R9W1E92E58
Company:incorporationDate1994-06-27rusru_cbr_banksru-bik-044525769
LegalEntity:innCode3900001002rusru_nsd_isinru-inn-3900001002
Company:innCode3900001002ext_ru_egrulru-inn-3900001002
Company:jurisdictionrupermidlei-253400MF70R9W1E92E58
Organization:jurisdictionruext_gleiflei-253400MF70R9W1E92E58
Company:jurisdictionrurusru_cbr_banksru-bik-044525769
Company:jurisdictionruext_ru_egrulru-inn-3900001002
Company:kppCode770401001enggb_hmt_sanctionsgb-hmt-17185
Company:kppCode770401001ext_ru_egrulru-inn-3900001002
Organization:legalFormАкционерные обществаext_gleiflei-253400MF70R9W1E92E58
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-3900001002
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51662
Company:leiCode253400MF70R9W1E92E58permidlei-253400MF70R9W1E92E58
Organization:leiCode253400MF70R9W1E92E58ext_gleiflei-253400MF70R9W1E92E58
Organization:leiCode253400MF70R9W1E92E58engus_ofac_sdnofac-51662
Company:modifiedAt2025-10-15enggb_hmt_sanctionsgb-hmt-17185
Organization:modifiedAt2022-02-14engiso9362_bicbic-BADJRUMM
Organization:modifiedAt2025-02-19ext_gleiflei-253400MF70R9W1E92E58
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-90337
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-3900001002
Organization:nameJSC BBR Bankenggb_fcdo_sanctionsgb-fcdo-rus3080
LegalEntity:nameББР Банк (акционерное общество)rusru_nsd_isinru-inn-3900001002
Company:nameББР БАНКrusru_cbr_banksru-bik-044525769
Company:nameББР Банк (АО)rusru_cbr_banksru-bik-044525769
LegalEntity:nameBBR Bankeu_sanctions_mapeu-sancmap-9c9192ea9040862dc378a876580862ab42e96542
Company:nameJoint Stock Company BBR Bank; BBR Bankengru_cbr_banksru-bik-044525769
Company:nameББР Банк (акционерное общество)rusru_cbr_banksru-bik-044525769
LegalEntity:nameBBR Bankch_seco_sanctionsch-seco-90337
Organization:nameBBR BANK JOINT STOCK COMPANYus_trade_cslofac-51662
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