KnowSanctions
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2026-10-29 03:28 UTC

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TAATTA, AO

Sanctioned
BANK TAATTA
Type
organization
Subtype
bank
Country
Russia, Ukraine
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
22503
Asset freeze
2017-06-20activeSource
Official source conditions

Block; Program; UKRAINE-EO13685

Source ↗
Legal bases
United States
Executive Order 13685 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BANK TAATTA AKTSIONERNOE OBSHCHESTVOAlias
    OFAC ↗
    Record provenance
    ID
    22503
    SHA-256
    c2c12c478310d5cdf119dde204782cfabe0c8403a6db0f8b0e12b8a4e7bfc3b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAATTA, AOPrimary name
    OFAC ↗
    Record provenance
    ID
    22503
    SHA-256
    c2c12c478310d5cdf119dde204782cfabe0c8403a6db0f8b0e12b8a4e7bfc3b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT STOCK COMPANY TAATTA BANKAlias
    OFAC ↗
    Record provenance
    ID
    22503
    SHA-256
    c2c12c478310d5cdf119dde204782cfabe0c8403a6db0f8b0e12b8a4e7bfc3b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC TAATTA BANKAlias
    OFAC ↗
    Record provenance
    ID
    22503
    SHA-256
    c2c12c478310d5cdf119dde204782cfabe0c8403a6db0f8b0e12b8a4e7bfc3b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANK TAATTAAlias
    OFAC ↗
    Record provenance
    ID
    22503
    SHA-256
    c2c12c478310d5cdf119dde204782cfabe0c8403a6db0f8b0e12b8a4e7bfc3b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 09287233GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    22503
    SHA-256
    4491742159b67f7c905cb13b8fabe63a0c9fa05b5ac83a2a1a809f2e88ffc2bc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 22503OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22503
    SHA-256
    4491742159b67f7c905cb13b8fabe63a0c9fa05b5ac83a2a1a809f2e88ffc2bc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • TAAARU8YSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22503
    SHA-256
    4491742159b67f7c905cb13b8fabe63a0c9fa05b5ac83a2a1a809f2e88ffc2bc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1435126628TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    22503
    SHA-256
    4491742159b67f7c905cb13b8fabe63a0c9fa05b5ac83a2a1a809f2e88ffc2bc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1249LICENSE
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    22503
    SHA-256
    4491742159b67f7c905cb13b8fabe63a0c9fa05b5ac83a2a1a809f2e88ffc2bc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1021400000380REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    22503
    SHA-256
    4491742159b67f7c905cb13b8fabe63a0c9fa05b5ac83a2a1a809f2e88ffc2bc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    22503
    SHA-256
    c2c12c478310d5cdf119dde204782cfabe0c8403a6db0f8b0e12b8a4e7bfc3b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineOperation
    OFAC ↗
    Record provenance
    ID
    22503
    SHA-256
    c2c12c478310d5cdf119dde204782cfabe0c8403a6db0f8b0e12b8a4e7bfc3b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)