Statements: JSC BBR Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Company:kppCode770401001ext_ru_egrulru-inn-3900001002
Company:kppCode770401001enggb_fcdo_sanctionsgb-fcdo-rus3080
Company:kppCode770401001enggb_hmt_sanctionsgb-hmt-17185
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51662
Organization:legalFormАкционерные обществаext_gleiflei-253400MF70R9W1E92E58
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-3900001002
Organization:leiCode253400MF70R9W1E92E58ext_gleiflei-253400MF70R9W1E92E58
Company:leiCode253400MF70R9W1E92E58permidlei-253400MF70R9W1E92E58
Organization:leiCode253400MF70R9W1E92E58engus_ofac_sdnofac-51662
Organization:modifiedAt2022-02-14engiso9362_bicbic-BADJRUMM
Company:modifiedAt2025-10-15gb_hmt_sanctionsgb-hmt-17185
Organization:modifiedAt2025-02-19ext_gleiflei-253400MF70R9W1E92E58
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-90337
Organization:nameJOINT STOCK COMPANY BBR BANKengiso9362_bicbic-BADJRUMM
LegalEntity:nameBALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvlj4f
Company:nameBBR Bankeu_journal_sanctionseu-oj-24093cd3fac69a9a79c960921ef992a9592dca5f
LegalEntity:nameBBR BANK CLOSED JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvlj4d
Company:nameJSC BBR Bankenggb_hmt_sanctionsgb-hmt-17185
Organization:nameББР Банк (акционерное общество)rusext_gleiflei-253400MF70R9W1E92E58
LegalEntity:nameBBR BANK JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrvjrg8
Organization:nameJSC BBR BANKenggb_coh_disqualifiedgb-coh-hbpigpjr8z95n7olzlhbjzfwzuw
Organization:nameАкционерное общество "ББР Банк"ua_nsdc_sanctionsua-nsdc-34912-akcionerne-tovaristvo-bbr-bank
Organization:nameJoint Stock Company "BBR BANK"ua_nsdc_sanctionsua-nsdc-34912-akcionerne-tovaristvo-bbr-bank
Organization:nameАкціонерне товариство "ББР Банк"ukrua_nsdc_sanctionsua-nsdc-34912-akcionerne-tovaristvo-bbr-bank
Company:nameББР БАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-3900001002
Company:nameББР БАНКext_ru_egrulru-inn-3900001002
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-3900001002
Organization:nameBBR Bank (Joint Stock Company)enggb_fcdo_sanctionsgb-fcdo-rus3080
Organization:nameJSC BBR Bankenggb_fcdo_sanctionsgb-fcdo-rus3080
Organization:nameBBR Bankenggb_fcdo_sanctionsgb-fcdo-rus3080
Organization:nameBBR Bank (JSC)enggb_fcdo_sanctionsgb-fcdo-rus3080
Organization:nameJoint Stock Company BBR Bankenggb_fcdo_sanctionsgb-fcdo-rus3080
LegalEntity:nameBBR Bankch_seco_sanctionsch-seco-90337
Company:nameJoint Stock Company BBR Bank; BBR Bankengru_cbr_banksru-bik-044525769
Company:nameББР Банк (АО)rusru_cbr_banksru-bik-044525769
Company:nameББР Банк (акционерное общество)rusru_cbr_banksru-bik-044525769
LegalEntity:nameBBR Bankeu_sanctions_mapeu-sancmap-9c9192ea9040862dc378a876580862ab42e96542
LegalEntity:nameББР Банк (акционерное общество)rusru_nsd_isinru-inn-3900001002
Organization:nameBBR BANK JOINT STOCK COMPANYus_trade_cslofac-51662
Organization:nameBBR Bank Joint Stock Companyengus_ofac_sdnofac-51662
Company:nameBBR Bank AOpermidlei-253400MF70R9W1E92E58
LegalEntity:notes(also BBR BANK JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrvlj4f
Company:notesДата присвоения государственного регистрационного номера: 2002-07-29rusru_cbr_banksru-bik-044525769
LegalEntity:notesENTRY INTO FORCE ON 17 March 2025ch_seco_sanctionsch-seco-90337
LegalEntity:notes(also BBR BANK JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrvlj4d
Company:notesDate of assignment of state registration number: 2002-07-29engru_cbr_banksru-bik-044525769
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hbpigpjr8z95n7olzlhbjzfwzuw
LegalEntity:notes(also BBR BANK CLOSED JOINT STOCK COMPANY, BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrvjrg8
Organization:ogrnCode1027700074775ua_nsdc_sanctionsua-nsdc-34912-akcionerne-tovaristvo-bbr-bank
Company:ogrnCode1027700074775rusru_cbr_banksru-bik-044525769
Company:ogrnCode1027700074775ext_ru_egrulru-inn-3900001002
Company:permId5035167341permidlei-253400MF70R9W1E92E58
Company:phone+74953639160permidlei-253400MF70R9W1E92E58
Company:phone+74953639162ru_cbr_banksru-bik-044525769
Organization:phone8 (800) 220-40-00gb_fcdo_sanctionsgb-fcdo-rus3080
Organization:phone+74953639162gb_fcdo_sanctionsgb-fcdo-rus3080
Company:phone+74953639162gb_hmt_sanctionsgb-hmt-17185
Company:phone+78002204000gb_hmt_sanctionsgb-hmt-17185
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-90337
Company:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17185
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus3080
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51662
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-34912-akcionerne-tovaristvo-bbr-bank
Company:registrationNumberRegistered Russian Bank No. 2929enggb_hmt_sanctionsgb-hmt-17185
Company:registrationNumberBIC: 044525769enggb_hmt_sanctionsgb-hmt-17185
Company:registrationNumber2929rusru_cbr_banksru-bik-044525769
Company:registrationNumber1027700074775eu_journal_sanctionseu-oj-24093cd3fac69a9a79c960921ef992a9592dca5f
Company:registrationNumberSWIFT CODE: BADJRUMMenggb_hmt_sanctionsgb-hmt-17185
Organization:registrationNumber1027700074775engus_ofac_sdnofac-51662
Organization:registrationNumber1027700074775ext_gleiflei-253400MF70R9W1E92E58
Company:sourceUrl https://permid.org/1-5035167341permidlei-253400MF70R9W1E92E58
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51662us_ofac_sdnofac-51662
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-24093cd3fac69a9a79c960921ef992a9592dca5f
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/HbPigpJR8z95n7olZLHbjZFwzuwgb_coh_disqualifiedgb-coh-hbpigpjr8z95n7olzlhbjzfwzuw
Company:statusнорм.rusru_cbr_banksru-bik-044525769
Company:statusКод лицензии: 237, дата: 2015-01-27rusru_cbr_banksru-bik-044525769
Company:statusActivepermidlei-253400MF70R9W1E92E58
Company:statusLicense code: 237, date: 2015-01-27engru_cbr_banksru-bik-044525769
Company:swiftBicBADJRUMMenggb_fcdo_sanctionsgb-fcdo-rus3080
Organization:swiftBicBADJRUMMext_gleiflei-253400MF70R9W1E92E58
Organization:swiftBicBADJRUMMengiso9362_bicbic-BADJRUMM
Organization:swiftBicBADJRUMMengus_ofac_sdnofac-51662
Company:taxNumber3900001002enggb_fcdo_sanctionsgb-fcdo-rus3080
Company:taxNumber3900001002enggb_hmt_sanctionsgb-hmt-17185
Organization:taxNumber3900001002engus_ofac_sdnofac-51662
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj4f
Organization:topicssanctionus_ofac_sdnofac-51662
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrg8
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus3080
Organization:topicssanctionus_trade_cslofac-51662
Company:topicssanctiongb_hmt_sanctionsgb-hmt-17185
Organization:topicsfin.bankengiso9362_bicbic-BADJRUMM
Company:topicsfin.bankru_cbr_banksru-bik-044525769
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj4d
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-34912-akcionerne-tovaristvo-bbr-bank
LegalEntity:topicssanctionch_seco_sanctionsch-seco-90337
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-hbpigpjr8z95n7olzlhbjzfwzuw
LegalEntity:topicssanctioneu_sanctions_mapeu-sancmap-9c9192ea9040862dc378a876580862ab42e96542
LegalEntity:uniqueEntityIdYQWKCNC5YXT1engus_sam_exclusionsusgsa-s4mrvjrg8
LegalEntity:uniqueEntityIdQ9CPXHPX9AU2engus_sam_exclusionsusgsa-s4mrvlj4d
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