Base
Company8 sanctions listsRussia

BBR Bank (Joint Stock Company)

First seen Nov 21, 2024 · Last confirmed Apr 24, 2026 · Last updated Mar 18, 2026

Entity Overview

Full Name
BBR Bank (Joint Stock Company)
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-fhwMehnWP7soycwMAv9UHh
Registration Number
1027700074775
First Seen
Nov 21, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 18, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

BBR Bank (Joint Stock Company) appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions6 lists
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_sanctions_map
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

1st Nikoloschepovskiy Lane, Bld. 6, Block 1, Moscow, Russia, 121099; 1st Nikoloschepovskiy Lane, Bld. 6, Block 1, Moscow, 121099, Russia; 1-st Nikoloshchepovsky Pereulok, Stroyenie, 6, 1, Moscow, 121099; Російська Федерація, 121099, м. Москва, 1-й Ніколощеповський пров., буд. 6, блок 1; Российская Федерация, 121099, г. Москва, 1-й Николощеповский проул., д. 6, блок 1

Aliases (16)

Also Known As
BBR Bank
Joint Stock Company BBR Bank
Акционерное общество "ББР Банк"
BBR Bank Joint Stock Company
BBR Bank (JSC)
JSC BBR Bank
Joint Stock Company "BBR BANK"
Акціонерне товариство "ББР Банк"
АО ББР Банк
ББР Банк (АО)
Акционерное общество ББР Банк
Baltic Development Bank Closed Joint Stock Company
BBR Bank Closed Joint Stock Company
ББР БАНК
ББР Банк (Акционерное общество)
Aktsionerne tovarystvo "BBR Bank"

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.