Entity record
BBR Bank (Joint Stock Company)Organization
BBR Bank (Joint Stock Company) appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.
Also known as
- ББР БАНК (Cyrl)
- BBR Bank (Joint Stock Company)
- ББР Банк (Акционерное общество) (Cyrl)
- BBR Bank (JSC)
- ББР Банк (АО) (Cyrl)
- Joint Stock Company BBR Bank
- Акционерное общество ББР Банк (Cyrl)
- JSC BBR Bank
- АО ББР Банк (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: RUS3080 — 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. (official source)
Key properties
- Registration
- (1) BIC: 044525769 (2) TIN: 3900001002 (3) KPP: 770401001 (4) SWIFT CODE: BADJRUMM (5) Registered Russian Bank No. 2929, BIK (RU): 044525769, KPP: 770401001, Registered Russian Bank No. 2929, SWIFT CODE: BADJRUMM, TIN: 3900001002
Identifiers
- OFSI Group ID
- 17185
- Business Registration Number
- (1) BIC: 044525769 (2) TIN: 3900001002 (3) KPP: 770401001 (4) SWIFT CODE: BADJRUMM (5) Registered Russian Bank No. 2929
- UK Sanctions List Unique ID
- RUS3080
- Business Registration Number
- BIK (RU): 044525769
- Business Registration Number
- TIN: 3900001002
- Business Registration Number
- KPP: 770401001
- Business Registration Number
- SWIFT CODE: BADJRUMM
- Business Registration Number
- Registered Russian Bank No. 2929
Addresses
1st Nikoloschepovskiy Lane, Bld. 6, Block 1, Moscow, 121099, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BBR Bank (Joint Stock Company). ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/bbr-bank-joint-stock-company-nk37364263/
Machine-readable export (FTM + lineage): /organizations/bbr-bank-joint-stock-company-nk37364263/entity.json