Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY BBR BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

Accuracy: 90

Information:

Address: 1st Nikoloschepovskiy Lane, Bld. 6, Block 1, Moscow, 121099, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3080. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (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.  (Phone number):(1) 8 (800) 220-40-00 (2) +7 (495) 363-91-62 (Website):https://www.bbr.ru (Email address):post@bbr.ru (Business Reg No):(1) BIC: 044525769 (2) TIN: 3900001002 (3) KPP: 770401001 (4) SWIFT CODE: BADJRUMM (5) Registered Russian Bank No. 2929

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: 2026-03-25 08:07:57

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

BBR BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

Address: 1st Nikoloschepovskiy Lane, Bld. 6, Block 1, Moscow, 121099, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3080. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (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.  (Phone number):(1) 8 (800) 220-40-00 (2) +7 (495) 363-91-62 (Website):https://www.bbr.ru (Email address):post@bbr.ru (Business Reg No):(1) BIC: 044525769 (2) TIN: 3900001002 (3) KPP: 770401001 (4) SWIFT CODE: BADJRUMM (5) Registered Russian Bank No. 2929

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: 2026-03-25 08:07:57

Accuracy: 80

Information:

Address: 1st Nikoloschepovskiy Lane, Bld. 6, Block 1, Moscow, 121099, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3080. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (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.  (Phone number):(1) 8 (800) 220-40-00 (2) +7 (495) 363-91-62 (Website):https://www.bbr.ru (Email address):post@bbr.ru (Business Reg No):(1) BIC: 044525769 (2) TIN: 3900001002 (3) KPP: 770401001 (4) SWIFT CODE: BADJRUMM (5) Registered Russian Bank No. 2929

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

BBR BANK (JSC)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

Address: 1st Nikoloschepovskiy Lane, Bld. 6, Block 1, Moscow, 121099, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3080. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (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.  (Phone number):(1) 8 (800) 220-40-00 (2) +7 (495) 363-91-62 (Website):https://www.bbr.ru (Email address):post@bbr.ru (Business Reg No):(1) BIC: 044525769 (2) TIN: 3900001002 (3) KPP: 770401001 (4) SWIFT CODE: BADJRUMM (5) Registered Russian Bank No. 2929

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

JSC BBR BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

Accuracy: 80

Information:

Address: 1st Nikoloschepovskiy Lane, Bld. 6, Block 1, Moscow, 121099, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS3080. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (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.  (Phone number):(1) 8 (800) 220-40-00 (2) +7 (495) 363-91-62 (Website):https://www.bbr.ru (Email address):post@bbr.ru (Business Reg No):(1) BIC: 044525769 (2) TIN: 3900001002 (3) KPP: 770401001 (4) SWIFT CODE: BADJRUMM (5) Registered Russian Bank No. 2929

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

BBR BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 08:07:57

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