Statements: BBR BANK CLOSED JOINT STOCK COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51662engus_ofac_sdnofac-51662
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-24093cd3fac69a9a79c960921ef992a9592dca5f
Company:sourceUrl https://permid.org/1-5035167341permidlei-253400MF70R9W1E92E58
Company:statusLicense code: 2, date: 2015-01-27engru_cbr_banksru-bik-044525769
Company:statusКод лицензии: 2, дата: 2015-01-27rusru_cbr_banksru-bik-044525769
Organization:statusACTIVEext_gleiflei-253400MF70R9W1E92E58
Company:statusнорм.rusru_cbr_banksru-bik-044525769
Company:statusActivepermidlei-253400MF70R9W1E92E58
Organization:swiftBicBADJRUMMengus_ofac_sdnofac-51662
Organization:swiftBicBADJRUMMext_gleiflei-253400MF70R9W1E92E58
Organization:swiftBicBADJRUMMengiso9362_bicbic-BADJRUMM
Organization:taxNumber3900001002engus_ofac_sdnofac-51662
Company:topicsfin.bankrusru_cbr_banksru-bik-044525769
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrg8
Organization:topicssanctionengus_ofac_sdnofac-51662
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj4f
Organization:topicsfin.bankengiso9362_bicbic-BADJRUMM
Organization:topicssanctionus_trade_cslofac-51662
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj4d
LegalEntity:topicssanctionch_seco_sanctionsch-seco-90337
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-9c9192ea9040862dc378a876580862ab42e96542
LegalEntity:uniqueEntityIdQ9DRKULBAVL1engus_sam_exclusionsusgsa-s4mrvlj4f
LegalEntity:uniqueEntityIdQ9CPXHPX9AU2engus_sam_exclusionsusgsa-s4mrvlj4d
LegalEntity:uniqueEntityIdYQWKCNC5YXT1engus_sam_exclusionsusgsa-s4mrvjrg8
Organization:website http://www.bbr.ru/engus_ofac_sdnofac-51662
Company:website https://bbr.ru/permidlei-253400MF70R9W1E92E58
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