Statements: BBR BANK CLOSED JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1, 121099 Moscowengus_ofac_sdnofac-51662
Organization:addressEntityaddr-14c65affc200a8ef8a8ac9d24c156260df06fcc1engus_ofac_sdnofac-51662
Organization:aliasBBR Bank Closed Joint Stock Companyengus_ofac_sdnofac-51662
Organization:aliasBaltic Development Bank Closed Joint Stock Companyengus_ofac_sdnofac-51662
Organization:countryruengus_ofac_sdnofac-51662
Organization:id2779f17d9eb892be3b446bf0bb0b95a136a20bc3engus_ofac_sdnofac-51662
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51662
Organization:leiCode253400MF70R9W1E92E58engus_ofac_sdnofac-51662
Organization:nameBBR Bank Joint Stock Companyengus_ofac_sdnofac-51662
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51662
Organization:registrationNumber1027700074775engus_ofac_sdnofac-51662
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51662engus_ofac_sdnofac-51662
Organization:swiftBicBADJRUMMengus_ofac_sdnofac-51662
Organization:taxNumber3900001002engus_ofac_sdnofac-51662
Organization:topicssanctionengus_ofac_sdnofac-51662
Organization:website http://www.bbr.ru/engus_ofac_sdnofac-51662
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