Statements: BBR BANK CLOSED JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1-ST NIKOLOSHCHEPOVSKY PEREULOK, STROYENIE, 6, 1, MOSCOW, RUS, 121099engus_sam_exclusionsusgsa-s4mrvlj4f
Organization:address1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1, 121099 Moscowengus_ofac_sdnofac-51662
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-s4mrvjrg8
Company:address1-y Nikoloshchepovskiy per., 6, str.1, MOSCOW, MOSCOW, 121099, Russiapermidlei-253400MF70R9W1E92E58
Company:addressПЕР. 1-Й НИКОЛОЩЕПОВСКИЙ Д. 6 СТР. 1, Г.МОСКВА, 121099ext_ru_egrulru-inn-3900001002
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:addressSTROENIE 1 PERVYJ NIKOLOSCHEPOVSKIY PEREULOK 6 MOSCOW 121099 RUSSIAN FEDERATIONengiso9362_bicbic-BADJRUMM
Organization:address1-ый Николощеповский пер., д. 6, стр. 1, Москва, MOW, 121099rusext_gleiflei-253400MF70R9W1E92E58
LegalEntity:address1-ST NIKOLOSHCHEPOVSKY PEREULOK, STROYENIE, 6, 1, MOSCOW, RUS, 121099engus_sam_exclusionsusgsa-s4mrvlj4d
Organization:addressEntityaddr-14c65affc200a8ef8a8ac9d24c156260df06fcc1engus_ofac_sdnofac-51662
Organization:aliasBaltic Development Bank Closed Joint Stock Companyengus_ofac_sdnofac-51662
Organization:aliasBBR Bank Closed Joint Stock Companyengus_ofac_sdnofac-51662
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
Company:countryrupermidlei-253400MF70R9W1E92E58
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrg8
LegalEntity:countryrurusru_nsd_isinru-inn-3900001002
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj4d
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj4f
Organization:countryruengiso9362_bicbic-BADJRUMM
Organization:countryruengus_ofac_sdnofac-51662
Organization:createdAt2005-06-04engiso9362_bicbic-BADJRUMM
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4d
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj4f
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-90337
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrg8
LegalEntity:idf45f7500f5c787d2b5457179eef02c7bdd3356e6engus_sam_exclusionsusgsa-s4mrvlj4f
Organization:id6bfbda649b473e684b38b3b31611d24fc3abc900engiso9362_bicbic-BADJRUMM
Company:ida569e9b8ba96aff3e42f02dd016c4ff12023e360rusru_cbr_banksru-bik-044525769
LegalEntity:id52b59a39240eff26828ffc44105395aa7111fe95engus_sam_exclusionsusgsa-s4mrvjrg8
LegalEntity:idfde19200e2aedca84c8cbb54799369384d29eb03engus_sam_exclusionsusgsa-s4mrvlj4d
LegalEntity:id9c320b7625006b6ae82231b0a1e68201ccf31ee7eu_sanctions_mapeu-sancmap-9c9192ea9040862dc378a876580862ab42e96542
Organization:idb0fae7b4961893d7e1eb4a7f6be497f2a024046aext_gleiflei-253400MF70R9W1E92E58
LegalEntity:id31c39b6a159fa9b6270f18c41b7cd30a0607d3b2rusru_nsd_isinru-inn-3900001002
Company:id65749f371cb927ec826c1c043548430c405a6a48ext_ru_egrulru-inn-3900001002
LegalEntity:id3ba981c67dda58e3c072bdc954de2fa6f7d94155ch_seco_sanctionsch-seco-90337
Company:id3b770ecf351232e1733f2182ff3c37d65e138b82eu_journal_sanctionseu-oj-24093cd3fac69a9a79c960921ef992a9592dca5f
Company:id5e57afded5b44266c233f45b8784921ba9cb77f3permidlei-253400MF70R9W1E92E58
Organization:id27992fdd4c8fbfc9dfea56ff1bb4eb00bc99eb29us_trade_cslofac-51662
Organization:id2779f17d9eb892be3b446bf0bb0b95a136a20bc3engus_ofac_sdnofac-51662
Organization:incorporationDate1994-06-27ext_gleiflei-253400MF70R9W1E92E58
Company:incorporationDate1994-06-27rusru_cbr_banksru-bik-044525769
Company:incorporationDate2002-07-29ext_ru_egrulru-inn-3900001002
Company:incorporationDate2002-07-29permidlei-253400MF70R9W1E92E58
Company:innCode3900001002ext_ru_egrulru-inn-3900001002
LegalEntity:innCode3900001002rusru_nsd_isinru-inn-3900001002
Company:jurisdictionrurusru_cbr_banksru-bik-044525769
Organization:jurisdictionruext_gleiflei-253400MF70R9W1E92E58
Company:jurisdictionrupermidlei-253400MF70R9W1E92E58
Company:jurisdictionruext_ru_egrulru-inn-3900001002
Company:kppCode770401001ext_ru_egrulru-inn-3900001002
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-3900001002
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51662
Organization:legalFormАкционерные обществаext_gleiflei-253400MF70R9W1E92E58
Company:leiCode253400MF70R9W1E92E58permidlei-253400MF70R9W1E92E58
Organization:leiCode253400MF70R9W1E92E58ext_gleiflei-253400MF70R9W1E92E58
Organization:leiCode253400MF70R9W1E92E58engus_ofac_sdnofac-51662
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-90337
Organization:modifiedAt2025-02-19ext_gleiflei-253400MF70R9W1E92E58
Organization:modifiedAt2022-02-14engiso9362_bicbic-BADJRUMM
Company:nameJoint Stock Company BBR Bank; BBR Bankengru_cbr_banksru-bik-044525769
Company:nameББР БАНКrusru_cbr_banksru-bik-044525769
Company:nameBBR Bank AOpermidlei-253400MF70R9W1E92E58
LegalEntity:nameBBR BANK JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvjrg8
LegalEntity:nameBBR BANK CLOSED JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvlj4d
LegalEntity:nameBBR Bankeu_sanctions_mapeu-sancmap-9c9192ea9040862dc378a876580862ab42e96542
Company:nameББР Банк (акционерное общество)rusru_cbr_banksru-bik-044525769
Company:nameББР Банк (АО)rusru_cbr_banksru-bik-044525769
Company:nameББР БАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-3900001002
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-3900001002
Company:nameББР БАНКext_ru_egrulru-inn-3900001002
Organization:nameББР Банк (акционерное общество)rusext_gleiflei-253400MF70R9W1E92E58
Company:nameBBR Bankeu_journal_sanctionseu-oj-24093cd3fac69a9a79c960921ef992a9592dca5f
LegalEntity:nameBBR Bankch_seco_sanctionsch-seco-90337
LegalEntity:nameББР Банк (акционерное общество)rusru_nsd_isinru-inn-3900001002
Organization:nameJOINT STOCK COMPANY BBR BANKengiso9362_bicbic-BADJRUMM
LegalEntity:nameBALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvlj4f
Organization:nameBBR Bank Joint Stock Companyengus_ofac_sdnofac-51662
Organization:nameBBR BANK JOINT STOCK COMPANYus_trade_cslofac-51662
Company:notesDate of assignment of state registration number: 2002-07-29engru_cbr_banksru-bik-044525769
LegalEntity:notes(also BBR BANK JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrvlj4d
LegalEntity:notes(also BBR BANK JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrvlj4f
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-03-17engru_cbr_banksru-bik-044525769
LegalEntity:notes(also BBR BANK CLOSED JOINT STOCK COMPANY, BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrvjrg8
LegalEntity:notesENTRY INTO FORCE ON 17 March 2025ch_seco_sanctionsch-seco-90337
Company:notesДата присвоения государственного регистрационного номера: 2002-07-29rusru_cbr_banksru-bik-044525769
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-03-17rusru_cbr_banksru-bik-044525769
Company:ogrnCode1027700074775ext_ru_egrulru-inn-3900001002
Company:ogrnCode1027700074775rusru_cbr_banksru-bik-044525769
Company:permId5035167341permidlei-253400MF70R9W1E92E58
Company:phone+74953639160permidlei-253400MF70R9W1E92E58
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51662
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-90337
Organization:registrationNumber1027700074775engus_ofac_sdnofac-51662
Company:registrationNumber2929rusru_cbr_banksru-bik-044525769
Company:registrationNumber1027700074775eu_journal_sanctionseu-oj-24093cd3fac69a9a79c960921ef992a9592dca5f
Organization:registrationNumber1027700074775ext_gleiflei-253400MF70R9W1E92E58
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