TAATTA, AO

Recorded on 1 list · Entity

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.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
4
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

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

TAATTA, AOTAATTA, AOTAATTA, AOBANK TAATTABANK TAATTA AKTSIONER…JOINT STOCK COMPANY T…JSC TAATTA BANKUKRAINE-EO1368536 ul. Chepalova, Yak…Bld. 41, Bolshaya Mor…Bld. 66, Kirova Avenu…Bld. 36, Kulakova Str…
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 225032026-07-30U.S. Treasury OFAC

OFAC · entry 22503

list version published 2026-07-30
Recorded nameKind
TAATTA, AOPrimary name
BANK TAATTAAlias
BANK TAATTA AKTSIONERNOE OBSHCHESTVOAlias
JOINT STOCK COMPANY TAATTA BANKAlias
JSC TAATTA BANKAlias
Programmes

UKRAINE-EO13685

Addresses recorded
  • 36 ul. Chepalova, Yakutsk, Sakha (Yakutiya) Resp., 677018, Russia
  • Bld. 41, Bolshaya Morskaya Street, Sevastopol, Crimea, 299011, Ukraine
  • Bld. 66, Kirova Avenue, Simferopol, Crimea, Ukraine
  • Bld. 36, Kulakova Street, Sevastopol, Crimea, Ukraine

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "36 ul. Chepalova, Yakutsk, Sakha (Yakutiya) Resp., 677018, Russia",
    "Bld. 41, Bolshaya Morskaya Street, Sevastopol, Crimea, 299011, Ukraine",
    "Bld. 66, Kirova Avenue, Simferopol, Crimea, Ukraine",
    "Bld. 36, Kulakova Street, Sevastopol, Crimea, Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13685"
  ]
}
TAATTA, AO — sanctions list record (OFAC) — Tapewire