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TAATTA, AO

Sanctioned entity

TAATTA, AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo Aktsionernyi bank "Taatta" · Bank Taatta AO · TAATTA, AO · Акціонерне товариство Акціонерний банк "Таатта" · БАНК "ТААТТА" АКЦИОНЕРНОЕ ОБЩЕСТВО · 1 more...				[sources]
Other name	BANK TAATTA · BANK TAATTA AKTSIONERNOE OBSHCHESTVO · JOINT STOCK COMPANY TAATTA BANK · JSC TAATTA BANK · Акціонерне товариство Акціонерний банк "Таатта" · 5 more...				[sources]
Incorporation date	2002-03-21 · 2002-10-04				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
BIK	049805709				[sources]
ID Number	`09287233` · `1249`				[sources]
INN	`1435126628`				[sources]
KPP	`143501001`				[sources]
LEI	253400W1C90AL2MAVA04				[sources]
OGRN	`1021400000380`				[sources]
PermID	`5037651298`				[sources]
Phone	+74112390000				[sources]
Registration number	`1021400000380` · `D62GG49NEN15`				[sources]
SWIFT/BIC	`TAAARU8Y`				[sources]
Tax Number	`1435126628`				[sources]
Website	taatta.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	21, Vokzalnaya Street, Krasnoyarsk, RU-KYA, 660021 · 36 UL. CHEPALOVA, YAKUTSK, SAKHA (YAKUTIYA) RESP., RUS, 677018 · 36 ul. Chepalova, 677018 Yakutsk · 36, Chepalova Street, Yakutsk, RU-SA, 677018 · 677018, Російська Федерація, Республіка Саха (Якутія), м. Якутськ, вул. Чепалова, 36 · 8 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Bld. 66, Kirova Avenue, Simferopol	Ukraine
Bld. 36, Kulakova Street, Sevastopol	Ukraine
36 ul. Chepalova, 677018 Yakutsk	Russia
Bld. 41, Bolshaya Morskaya Street, 299011 Sevastopol	Ukraine

Directors
Director	Role	Start date	End date
ДЕНИС НИКОЛАЕВИЧ БАКЛИЦКИЙ	ПРЕДСЕДАТЕЛЬ КОНКУРСНОГО УПРАВЛЯЮЩЕГО	2021-04-15	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	-
TREAS-OFAC	Reciprocal	2017-06-20	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: lei-253400W1C90AL2MAVA04 · bic-TAAARU8Y · ua-nsdc-org-176-2018-674 · ofac-22503 · ua-nabc-company-4278-taatta-joint-stock-bank-joint-stock-company · ru-inn-1435126628 · ua-nsdc-10062-akcionerne-tovaristvo-akcionernij-bank-taatta · usgsa-s4mr6hn0v · ua-nazk-company-4278

For experts: raw data explorer

Factsheet Data sources

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