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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AO BBR Bank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/183188
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183188
Entity_EU_ReferenceNumber: EU.14505.26
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: JSC BBR Bank
NameAlias_WholeName: АО ББР Банк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Title: Joint Stock Company
NameAlias_Function: JSC BBR Bank is a Russian commercial bank that ranks among the top 50 by asset size. The banking sector is a sector providing substantial revenue to the Russian Government.
NameAlias_LogicalId: 183191
NameAlias_LogicalId: 183192
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Joint Stock Company.  Principal place of business: Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_Street: 6, bldg. 1. 1st Nikoloshchepovskiy Lane
Address_PoBox: 6, bldg. 1
Address_ZipCode: 121099
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://bbr.ru/]
PHONE[+7 (495) 363-91-62; 8 (800) 220-40-00]
EMAIL[post@bbr.ru]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183189
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 3900001002 (taxid-Tax identification number) 
Identification_Number: 770401001 (regnumber-Registration Number)  (on 1994-06-27)(KPP)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1994-06-27
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183190
Identification_LogicalId: 183251
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AO BBR Bank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/RUS3080
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 17/03/2026
Unique ID: RUS3080
OFSI Group ID: 17185
Name 6: BBR Bank  
Name 6: BBR Bank (JSC) 
Name 6: BBR Bank (Joint Stock Company) 
Name 6: JSC BBR Bank 
Name 6: Joint Stock Company BBR Bank 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО ББР Банк 
Name non-latin script: Акционерное общество ББР Банк 
Name non-latin script: ББР БАНК 
Name non-latin script: ББР Банк (АО) 
Name non-latin script: ББР Банк (Акционерное общество) 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments
UK Statement of Reasons:  JSC BBR BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: 1st Nikoloschepovskiy Lane 
Address Line 2: Bld. 6 
Address Line 3: Block 1 
Address Line 6: Moscow 
Address Postal Code: 121099 
Address Country: Russia
Phone number: +7 (495) 363-91-62 
Phone number: 8 (800) 220-40-00 
Website: https://www.bbr.ru  
Email address: post@bbr.ru 
Date Designated: 15/10/2025
Business registration number (s): BIK (RU): 044525769 
Business registration number (s): KPP: 770401001 
Business registration number (s): Registered Russian Bank No. 2929 
Business registration number (s): SWIFT CODE: BADJRUMM 
Business registration number (s): TIN: 3900001002

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BBR BANK JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: ofac/51662
uid: 51662
lastName: BBR BANK JOINT STOCK COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[44176]/uid: 44176
idList/id[44176]/idType: Registration Number
idList/id[44176]/idNumber: 1027700074775
idList/id[44176]/idCountry: Russia
idList/id[44177]/uid: 44177
idList/id[44177]/idType: Tax ID No.
idList/id[44177]/idNumber: 3900001002
idList/id[44177]/idCountry: Russia
idList/id[44178]/uid: 44178
idList/id[44178]/idType: Legal Entity Number
idList/id[44178]/idNumber: 253400MF70R9W1E92E58
idList/id[181604]/uid: 181604
idList/id[181604]/idType: Target Type
idList/id[181604]/idNumber: Financial Institution
idList/id[181605]/uid: 181605
idList/id[181605]/idType: Secondary sanctions risk:
idList/id[181605]/idNumber: See Section 11 of Executive Order 14024.
idList/id[181607]/uid: 181607
idList/id[181607]/idType: SWIFT/BIC
idList/id[181607]/idNumber: BADJRUMM
idList/id[181606]/uid: 181606
idList/id[181606]/idType: Website
idList/id[181606]/idNumber: www.bbr.ru
akaList/aka[80953]/uid: 80953
akaList/aka[80953]/type: a.k.a.
akaList/aka[80953]/category: strong
akaList/aka[80953]/lastName: BBR BANK CLOSED JOINT STOCK COMPANY
akaList/aka[80954]/uid: 80954
akaList/aka[80954]/type: a.k.a.
akaList/aka[80954]/category: strong
akaList/aka[80954]/lastName: BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY
addressList/address[78723]/uid: 78723
addressList/address[78723]/address1: 1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1
addressList/address[78723]/city: Moscow
addressList/address[78723]/postalCode: 121099
addressList/address[78723]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BBR BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3080
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 17/03/2026
Unique ID: RUS3080
OFSI Group ID: 17185
Name 6: BBR Bank  
Name 6: BBR Bank (JSC) 
Name 6: BBR Bank (Joint Stock Company) 
Name 6: JSC BBR Bank 
Name 6: Joint Stock Company BBR Bank 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО ББР Банк 
Name non-latin script: Акционерное общество ББР Банк 
Name non-latin script: ББР БАНК 
Name non-latin script: ББР Банк (АО) 
Name non-latin script: ББР Банк (Акционерное общество) 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments
UK Statement of Reasons:  JSC BBR BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: 1st Nikoloschepovskiy Lane 
Address Line 2: Bld. 6 
Address Line 3: Block 1 
Address Line 6: Moscow 
Address Postal Code: 121099 
Address Country: Russia
Phone number: +7 (495) 363-91-62 
Phone number: 8 (800) 220-40-00 
Website: https://www.bbr.ru  
Email address: post@bbr.ru 
Date Designated: 15/10/2025
Business registration number (s): BIK (RU): 044525769 
Business registration number (s): KPP: 770401001 
Business registration number (s): Registered Russian Bank No. 2929 
Business registration number (s): SWIFT CODE: BADJRUMM 
Business registration number (s): TIN: 3900001002

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BBR BANK (JOINT STOCK COMPANY)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3080
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 17/03/2026
Unique ID: RUS3080
OFSI Group ID: 17185
Name 6: BBR Bank  
Name 6: BBR Bank (JSC) 
Name 6: BBR Bank (Joint Stock Company) 
Name 6: JSC BBR Bank 
Name 6: Joint Stock Company BBR Bank 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО ББР Банк 
Name non-latin script: Акционерное общество ББР Банк 
Name non-latin script: ББР БАНК 
Name non-latin script: ББР Банк (АО) 
Name non-latin script: ББР Банк (Акционерное общество) 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments
UK Statement of Reasons:  JSC BBR BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: 1st Nikoloschepovskiy Lane 
Address Line 2: Bld. 6 
Address Line 3: Block 1 
Address Line 6: Moscow 
Address Postal Code: 121099 
Address Country: Russia
Phone number: +7 (495) 363-91-62 
Phone number: 8 (800) 220-40-00 
Website: https://www.bbr.ru  
Email address: post@bbr.ru 
Date Designated: 15/10/2025
Business registration number (s): BIK (RU): 044525769 
Business registration number (s): KPP: 770401001 
Business registration number (s): Registered Russian Bank No. 2929 
Business registration number (s): SWIFT CODE: BADJRUMM 
Business registration number (s): TIN: 3900001002

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BBR BANK (JSC)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3080
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 17/03/2026
Unique ID: RUS3080
OFSI Group ID: 17185
Name 6: BBR Bank  
Name 6: BBR Bank (JSC) 
Name 6: BBR Bank (Joint Stock Company) 
Name 6: JSC BBR Bank 
Name 6: Joint Stock Company BBR Bank 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО ББР Банк 
Name non-latin script: Акционерное общество ББР Банк 
Name non-latin script: ББР БАНК 
Name non-latin script: ББР Банк (АО) 
Name non-latin script: ББР Банк (Акционерное общество) 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments
UK Statement of Reasons:  JSC BBR BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: 1st Nikoloschepovskiy Lane 
Address Line 2: Bld. 6 
Address Line 3: Block 1 
Address Line 6: Moscow 
Address Postal Code: 121099 
Address Country: Russia
Phone number: +7 (495) 363-91-62 
Phone number: 8 (800) 220-40-00 
Website: https://www.bbr.ru  
Email address: post@bbr.ru 
Date Designated: 15/10/2025
Business registration number (s): BIK (RU): 044525769 
Business registration number (s): KPP: 770401001 
Business registration number (s): Registered Russian Bank No. 2929 
Business registration number (s): SWIFT CODE: BADJRUMM 
Business registration number (s): TIN: 3900001002

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JOINT STOCK COMPANY BBR BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3080
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 17/03/2026
Unique ID: RUS3080
OFSI Group ID: 17185
Name 6: BBR Bank  
Name 6: BBR Bank (JSC) 
Name 6: BBR Bank (Joint Stock Company) 
Name 6: JSC BBR Bank 
Name 6: Joint Stock Company BBR Bank 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО ББР Банк 
Name non-latin script: Акционерное общество ББР Банк 
Name non-latin script: ББР БАНК 
Name non-latin script: ББР Банк (АО) 
Name non-latin script: ББР Банк (Акционерное общество) 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments
UK Statement of Reasons:  JSC BBR BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: 1st Nikoloschepovskiy Lane 
Address Line 2: Bld. 6 
Address Line 3: Block 1 
Address Line 6: Moscow 
Address Postal Code: 121099 
Address Country: Russia
Phone number: +7 (495) 363-91-62 
Phone number: 8 (800) 220-40-00 
Website: https://www.bbr.ru  
Email address: post@bbr.ru 
Date Designated: 15/10/2025
Business registration number (s): BIK (RU): 044525769 
Business registration number (s): KPP: 770401001 
Business registration number (s): Registered Russian Bank No. 2929 
Business registration number (s): SWIFT CODE: BADJRUMM 
Business registration number (s): TIN: 3900001002

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JSC BBR BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3080
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 17/03/2026
Unique ID: RUS3080
OFSI Group ID: 17185
Name 6: BBR Bank  
Name 6: BBR Bank (JSC) 
Name 6: BBR Bank (Joint Stock Company) 
Name 6: JSC BBR Bank 
Name 6: Joint Stock Company BBR Bank 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО ББР Банк 
Name non-latin script: Акционерное общество ББР Банк 
Name non-latin script: ББР БАНК 
Name non-latin script: ББР Банк (АО) 
Name non-latin script: ББР Банк (Акционерное общество) 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments
UK Statement of Reasons:  JSC BBR BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: 1st Nikoloschepovskiy Lane 
Address Line 2: Bld. 6 
Address Line 3: Block 1 
Address Line 6: Moscow 
Address Postal Code: 121099 
Address Country: Russia
Phone number: +7 (495) 363-91-62 
Phone number: 8 (800) 220-40-00 
Website: https://www.bbr.ru  
Email address: post@bbr.ru 
Date Designated: 15/10/2025
Business registration number (s): BIK (RU): 044525769 
Business registration number (s): KPP: 770401001 
Business registration number (s): Registered Russian Bank No. 2929 
Business registration number (s): SWIFT CODE: BADJRUMM 
Business registration number (s): TIN: 3900001002

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BBR BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

RUSSIA-EO14024
SWIFT/BIC BADJRUMM; Website www.bbr.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 3900001002 (Russia); Legal Entity Number 253400MF70R9W1E92E58; Registration Number 1027700074775 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JSC BBR Bank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: eu/183188
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183188
Entity_EU_ReferenceNumber: EU.14505.26
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: JSC BBR Bank
NameAlias_WholeName: АО ББР Банк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Title: Joint Stock Company
NameAlias_Function: JSC BBR Bank is a Russian commercial bank that ranks among the top 50 by asset size. The banking sector is a sector providing substantial revenue to the Russian Government.
NameAlias_LogicalId: 183191
NameAlias_LogicalId: 183192
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Joint Stock Company.  Principal place of business: Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_Street: 6, bldg. 1. 1st Nikoloshchepovskiy Lane
Address_PoBox: 6, bldg. 1
Address_ZipCode: 121099
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://bbr.ru/]
PHONE[+7 (495) 363-91-62; 8 (800) 220-40-00]
EMAIL[post@bbr.ru]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183189
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 3900001002 (taxid-Tax identification number) 
Identification_Number: 770401001 (regnumber-Registration Number)  (on 1994-06-27)(KPP)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1994-06-27
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183190
Identification_LogicalId: 183251
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Akcionernoe obshestvo BBR Bank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3080
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 17/03/2026
Unique ID: RUS3080
OFSI Group ID: 17185
Name 6: BBR Bank  
Name 6: BBR Bank (JSC) 
Name 6: BBR Bank (Joint Stock Company) 
Name 6: JSC BBR Bank 
Name 6: Joint Stock Company BBR Bank 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО ББР Банк 
Name non-latin script: Акционерное общество ББР Банк 
Name non-latin script: ББР БАНК 
Name non-latin script: ББР Банк (АО) 
Name non-latin script: ББР Банк (Акционерное общество) 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments
UK Statement of Reasons:  JSC BBR BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: 1st Nikoloschepovskiy Lane 
Address Line 2: Bld. 6 
Address Line 3: Block 1 
Address Line 6: Moscow 
Address Postal Code: 121099 
Address Country: Russia
Phone number: +7 (495) 363-91-62 
Phone number: 8 (800) 220-40-00 
Website: https://www.bbr.ru  
Email address: post@bbr.ru 
Date Designated: 15/10/2025
Business registration number (s): BIK (RU): 044525769 
Business registration number (s): KPP: 770401001 
Business registration number (s): Registered Russian Bank No. 2929 
Business registration number (s): SWIFT CODE: BADJRUMM 
Business registration number (s): TIN: 3900001002

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BBR Bank (AO)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3080
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 17/03/2026
Unique ID: RUS3080
OFSI Group ID: 17185
Name 6: BBR Bank  
Name 6: BBR Bank (JSC) 
Name 6: BBR Bank (Joint Stock Company) 
Name 6: JSC BBR Bank 
Name 6: Joint Stock Company BBR Bank 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО ББР Банк 
Name non-latin script: Акционерное общество ББР Банк 
Name non-latin script: ББР БАНК 
Name non-latin script: ББР Банк (АО) 
Name non-latin script: ББР Банк (Акционерное общество) 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments
UK Statement of Reasons:  JSC BBR BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: 1st Nikoloschepovskiy Lane 
Address Line 2: Bld. 6 
Address Line 3: Block 1 
Address Line 6: Moscow 
Address Postal Code: 121099 
Address Country: Russia
Phone number: +7 (495) 363-91-62 
Phone number: 8 (800) 220-40-00 
Website: https://www.bbr.ru  
Email address: post@bbr.ru 
Date Designated: 15/10/2025
Business registration number (s): BIK (RU): 044525769 
Business registration number (s): KPP: 770401001 
Business registration number (s): Registered Russian Bank No. 2929 
Business registration number (s): SWIFT CODE: BADJRUMM 
Business registration number (s): TIN: 3900001002

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BBR Bank (Akcionernoe obshestvo)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/RUS3080
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 17/03/2026
Unique ID: RUS3080
OFSI Group ID: 17185
Name 6: BBR Bank  
Name 6: BBR Bank (JSC) 
Name 6: BBR Bank (Joint Stock Company) 
Name 6: JSC BBR Bank 
Name 6: Joint Stock Company BBR Bank 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АО ББР Банк 
Name non-latin script: Акционерное общество ББР Банк 
Name non-latin script: ББР БАНК 
Name non-latin script: ББР Банк (АО) 
Name non-latin script: ББР Банк (Акционерное общество) 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments
UK Statement of Reasons:  JSC BBR BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. 
Address Line 1: 1st Nikoloschepovskiy Lane 
Address Line 2: Bld. 6 
Address Line 3: Block 1 
Address Line 6: Moscow 
Address Postal Code: 121099 
Address Country: Russia
Phone number: +7 (495) 363-91-62 
Phone number: 8 (800) 220-40-00 
Website: https://www.bbr.ru  
Email address: post@bbr.ru 
Date Designated: 15/10/2025
Business registration number (s): BIK (RU): 044525769 
Business registration number (s): KPP: 770401001 
Business registration number (s): Registered Russian Bank No. 2929 
Business registration number (s): SWIFT CODE: BADJRUMM 
Business registration number (s): TIN: 3900001002

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BBR Bank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: eu/183188
fileGenerationDate: 15/10/2026
Entity_LogicalId: 183188
Entity_EU_ReferenceNumber: EU.14505.26
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: JSC BBR Bank
NameAlias_WholeName: АО ББР Банк
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Title: Joint Stock Company
NameAlias_Function: JSC BBR Bank is a Russian commercial bank that ranks among the top 50 by asset size. The banking sector is a sector providing substantial revenue to the Russian Government.
NameAlias_LogicalId: 183191
NameAlias_LogicalId: 183192
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Joint Stock Company.  Principal place of business: Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_Street: 6, bldg. 1. 1st Nikoloshchepovskiy Lane
Address_PoBox: 6, bldg. 1
Address_ZipCode: 121099
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[https://bbr.ru/]
PHONE[+7 (495) 363-91-62; 8 (800) 220-40-00]
EMAIL[post@bbr.ru]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183189
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 3900001002 (taxid-Tax identification number) 
Identification_Number: 770401001 (regnumber-Registration Number)  (on 1994-06-27)(KPP)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1994-06-27
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: RU
Identification_LogicalId: 183190
Identification_LogicalId: 183251
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BBR BANK CLOSED JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: ofac/51662
uid: 51662
lastName: BBR BANK JOINT STOCK COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[44176]/uid: 44176
idList/id[44176]/idType: Registration Number
idList/id[44176]/idNumber: 1027700074775
idList/id[44176]/idCountry: Russia
idList/id[44177]/uid: 44177
idList/id[44177]/idType: Tax ID No.
idList/id[44177]/idNumber: 3900001002
idList/id[44177]/idCountry: Russia
idList/id[44178]/uid: 44178
idList/id[44178]/idType: Legal Entity Number
idList/id[44178]/idNumber: 253400MF70R9W1E92E58
idList/id[181604]/uid: 181604
idList/id[181604]/idType: Target Type
idList/id[181604]/idNumber: Financial Institution
idList/id[181605]/uid: 181605
idList/id[181605]/idType: Secondary sanctions risk:
idList/id[181605]/idNumber: See Section 11 of Executive Order 14024.
idList/id[181607]/uid: 181607
idList/id[181607]/idType: SWIFT/BIC
idList/id[181607]/idNumber: BADJRUMM
idList/id[181606]/uid: 181606
idList/id[181606]/idType: Website
idList/id[181606]/idNumber: www.bbr.ru
akaList/aka[80953]/uid: 80953
akaList/aka[80953]/type: a.k.a.
akaList/aka[80953]/category: strong
akaList/aka[80953]/lastName: BBR BANK CLOSED JOINT STOCK COMPANY
akaList/aka[80954]/uid: 80954
akaList/aka[80954]/type: a.k.a.
akaList/aka[80954]/category: strong
akaList/aka[80954]/lastName: BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY
addressList/address[78723]/uid: 78723
addressList/address[78723]/address1: 1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1
addressList/address[78723]/city: Moscow
addressList/address[78723]/postalCode: 121099
addressList/address[78723]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BBR BANK CLOSED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: ofac/51662
uid: 51662
lastName: BBR BANK JOINT STOCK COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[44176]/uid: 44176
idList/id[44176]/idType: Registration Number
idList/id[44176]/idNumber: 1027700074775
idList/id[44176]/idCountry: Russia
idList/id[44177]/uid: 44177
idList/id[44177]/idType: Tax ID No.
idList/id[44177]/idNumber: 3900001002
idList/id[44177]/idCountry: Russia
idList/id[44178]/uid: 44178
idList/id[44178]/idType: Legal Entity Number
idList/id[44178]/idNumber: 253400MF70R9W1E92E58
idList/id[181605]/uid: 181605
idList/id[181605]/idType: Secondary sanctions risk:
idList/id[181605]/idNumber: See Section 11 of Executive Order 14024.
idList/id[181607]/uid: 181607
idList/id[181607]/idType: SWIFT/BIC
idList/id[181607]/idNumber: BADJRUMM
idList/id[181606]/uid: 181606
idList/id[181606]/idType: Website
idList/id[181606]/idNumber: www.bbr.ru
idList/id[181604]/uid: 181604
idList/id[181604]/idType: Target Type
idList/id[181604]/idNumber: Financial Institution
akaList/aka[80953]/uid: 80953
akaList/aka[80953]/type: a.k.a.
akaList/aka[80953]/category: strong
akaList/aka[80953]/lastName: BBR BANK CLOSED JOINT STOCK COMPANY
akaList/aka[80954]/uid: 80954
akaList/aka[80954]/type: a.k.a.
akaList/aka[80954]/category: strong
akaList/aka[80954]/lastName: BALTIC DEVELOPMENT BANK CLOSED JOINT STOCK COMPANY
addressList/address[78723]/uid: 78723
addressList/address[78723]/address1: 1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1
addressList/address[78723]/city: Moscow
addressList/address[78723]/postalCode: 121099
addressList/address[78723]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV