Bbr Bank (Joint Stock Company)
Акционерное общество "ББР Банк"
Compliance Profile
"Risk Advisory: Records indicate that Bbr Bank (Joint Stock Company) is associated with CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS, AU DFAT SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Bbr Bank (Joint Stock Company) |
| Cyrillic Alias | Акционерное общество "ББР Банк" |
| Source Records | CH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLUA NSDC SANCTIONSAU DFAT SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027700074775 / 2929 / 3900001002 / 253400MF70R9W1E92E58 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.