Designation identifiers
- UKSL unique ID
- RUS3080
- OFSI group ID
- 17185
- Designation type
- Entity
- Date designated
- 15 October 2025
- Last updated
- 17 March 2026
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
- Prohibition on Correspondent banking relationships and processing payments
Official 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.
Addresses
- Lines: 1st Nikoloschepovskiy Lane
- Lines: Bld. 6
- Lines: Block 1
- Lines: Moscow
- Postcode: 121099
- Country: Russia
Business registration numbers
- Registered Russian Bank No. 2929
- SWIFT CODE: BADJRUMM
- BIK (RU): 044525769
- TIN: 3900001002
- KPP: 770401001
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.