SDN list · entry 22503
TAATTA, AO
Yes. TAATTA, AO is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 22503, added on June 20, 2017. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685 |
| Type | company or organisation |
| Added to the list | June 20, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TAATTA, AO | Primary name | strong |
| JOINT STOCK COMPANY TAATTA BANK | A.K.A. | strong |
| JSC TAATTA BANK | A.K.A. | strong |
| BANK TAATTA | A.K.A. | strong |
| BANK TAATTA AKTSIONERNOE OBSHCHESTVO | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1021400000380 | Russia |
| Government Gazette Number | 09287233 | Russia |
| Tax ID No. | 1435126628 | Russia |
| License | 1249 | Russia |
Details published by OFAC
| Address | 36 ul. Chepalova, Yakutsk, Sakha (Yakutiya) Resp., 677018, RussiaBld. 41, Bolshaya Morskaya Street, Sevastopol, Crimea, 299011, UkraineBld. 66, Kirova Avenue, Simferopol, Crimea, UkraineBld. 36, Kulakova Street, Sevastopol, Crimea, Ukraine |
|---|---|
| SWIFT/BIC | TAAARU8Y |
| BIK (RU) | 049805709 |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13685 (Ukraine)