Is JSC BBR Bank sanctioned?

Yes, JSC BBR Bank appears on 12 sanctions lists: gb_fcdo_sanctions, be_fod_sanctions, us_trade_csl, ua_nsdc_sanctions, ch_seco_sanctions, us_ofac_sdn, eu_fsf, eu_sanctions_map, au_dfat_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is JSC BBR Bank on?

gb_fcdo_sanctions, be_fod_sanctions, us_trade_csl, ua_nsdc_sanctions, ch_seco_sanctions, us_ofac_sdn, eu_fsf, eu_sanctions_map, au_dfat_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes

When was JSC BBR Bank first sanctioned?

First designated on Nov 21, 2024.

Company12 sanctions listsRussia

JSC BBR Bank

First seen Nov 21, 2024 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: JSC BBR Bank
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-ib3vAUEbxdfcqXqFdx6HYB
Registration Number: 770401001
First Seen: Nov 21, 2024
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

12 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

JSC BBR Bank appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions10 lists

gb_fcdo_sanctions
be_fod_sanctions
us_trade_csl
ua_nsdc_sanctions
ch_seco_sanctions
eu_fsf
eu_sanctions_map
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

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

Aliases (16)

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