JSC BBR Bank

Recorded on 2 lists · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-31
Latest list modification
2026-09-22
Recorded countries
—
Identifiers
uk_uid: 17185
Recorded programmes

Russia, UKR

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-31
Entry types
enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

JSC BBR BankJSC BBR BankJSC BBR BankАО ББР БанкUKR6, bldg. 1. 1st Nikol…JSC BBR BankJSC BBR BankBBR BankBBR Bank (JSC)BBR Bank (Joint Stock…Joint Stock Company B…Russia1st Nikoloschepovskiy…
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges · depth 3

Timeline

stored source-backed state changes
ReportedEventSource
2026-08-01sanction.addedeu-fsf

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1831882026-09-22European Commission ↗
UK · 17185—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
EU2026-09-222026-09-306,241
EU2026-08-052026-09-226,234
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 183188

list version published 2026-09-22
Recorded nameKind
JSC BBR BankPrimary name
АО ББР БанкAlias
Programmes

UKR

Addresses recorded
  • 6, bldg. 1. 1st Nikoloshchepovskiy Lane, 6, bldg. 1, Moscow, 121099, RUSSIAN FEDERATION

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "6, bldg. 1. 1st Nikoloshchepovskiy Lane, 6, bldg. 1, Moscow, 121099, RUSSIAN FEDERATION"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

UK · entry 17185

list version published —
Recorded nameKind
JSC BBR BankPrimary name
BBR BankAlias
BBR Bank (JSC)Alias
BBR Bank (Joint Stock Company)Alias
Joint Stock Company BBR BankAlias
Programmes

Russia

Addresses recorded
  • 1st Nikoloschepovskiy Lane, Bld. 6, Block 1, Moscow, 121099, Russia

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "1st Nikoloschepovskiy Lane, Bld. 6, Block 1, Moscow, 121099, Russia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
JSC BBR Bank — sanctions list record (EU, UK) — investment.com