TAATTA, AO

AKA

JOINT STOCK COMPANY TAATTA BANK
JSC TAATTA BANK
BANK TAATTA
BANK TAATTA AKTSIONERNOE OBSHCHESTVO

Identifications

Registration ID 1021400000380 (RU)
Government Gazette Number 09287233 (RU)
Tax ID No. 1435126628 (RU)
License 1249 (RU)
BIK (RU) 049805709
SWIFT/BIC TAAARU8Y

Addresses

36 ul. Chepalova, 677018, Yakutsk, Sakha (Yakutiya) Resp., RU
Bld. 41, Bolshaya Morskaya Street, 299011, Sevastopol, Crimea, UA
Bld. 66, Kirova Avenue, Simferopol, Crimea, UA
Bld. 36, Kulakova Street, Sevastopol, Crimea, UA

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Designated under: UKRAINE-EO13685

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