{"raw_record_id":"72ab0e76-381b-478d-80bd-dd5d7bd36618","external_id":"RUS3080","record_hash":"364f80ddc932ca455cd0ccacfdd5d3a39748e27d93fc6943d23bf5b89855d603","raw_record":{"Names":{"Name":[{"Name6":"JSC BBR Bank","NameType":"Primary Name"},{"Name6":"BBR Bank","NameType":"Primary Name Variation"},{"Name6":"BBR Bank (Joint Stock Company)","NameType":"Primary Name Variation"},{"Name6":"BBR Bank (JSC)","NameType":"Primary Name Variation"},{"Name6":"Joint Stock Company BBR Bank","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3080","Websites":{"Website":"https://www.bbr.ru"},"Addresses":{"Address":{"AddressLine1":"1st Nikoloschepovskiy Lane","AddressLine2":"Bld. 6","AddressLine3":"Block 1","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"121099"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"17/03/2026","OFSIGroupID":"17185","PhoneNumbers":{"PhoneNumber":["8 (800) 220-40-00","+7 (495) 363-91-62"]},"EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["BIK (RU): 044525769","TIN: 3900001002","KPP: 770401001","Registered Russian Bank No. 2929","SWIFT CODE: BADJRUMM"]}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"АО ББР Банк","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ББР БАНК","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ББР Банк (Акционерное общество)","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ББР Банк (АО)","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"Акционерное общество ББР Банк","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"15/10/2025","EmailAddresses":{"EmailAddress":"post@bbr.ru"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}