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Black Sea Bank for Development and Reconstruction

Disqualified · Bank · Sanctioned entity
TypeCompany[sources]
NameBanque pour la reconstruction et le développement de la mer Noire · Black Sea Bank Development and Reconstruction · Black Sea Bank for Development and Reconstruction · Black Sea Bank of Development and Reconstruction · Chernomorskiy Bank Razvitiya I Rekonstruktsii AO · 16 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII · Aktsionerne tovarystvo "Chornomorskyi bank rozvytku i rekonstruktsiyi" · Aktsionerne tovarystvo «Chornomorskyi bank rozvytku i rekonstruktsiyi» · Aktsyonernoe obshchestvo "Chernomorskyi bank razvytyia y rekonstruktsyy" · BANK CHBRR, AO · 11 more...[sources]
Incorporation date · [sources]
Legal formJoint Stock Company · Public Joint Stock Company (PJSC) · société par actions · Акционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia · Ukraine · Crimea (Occupied Ukraine)[sources]
CountryRussia · Ukraine[sources]
Amount195975185.25[sources]
BIK043510101[sources]
ClassificationБазовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами[sources]
E-Mailmagnolia.byx@yandex.ua · sicomplit@i.ua · t_c82@inbox.ru · zakupkj@chbrr.crimea.com[sources]
ID Number00204814 · 3527 · 9102019769[sources]
INN9102019769[sources]
KPP910201001 · 910201001 [sources]
LEI253400VS0HQW8GE5PE31[sources]
OGRN1149102030186[sources]
OKPO00204814[sources]
PermID5057472605 · 5082422094[sources]
Phone+73652548905 · +73652548918 · +73652550248 · +73652605805 · +79780951118 · 5 more...[sources]
Previous nameBANK CHBRR, PAO · OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK[sources]
Registration number1149102030186 · 3527[sources]
Tax Number9102019769[sources]
Unique Entity IDJVFUYQ4Q3SZ9[sources]
Websitewww.chbrr.crimea.com · xn--90a4aaz.xn--p1ai[sources]
StatusActive · License code: 256, date: 2018-09-04 · Код лицензии: 256, дата: 2018-09-04 · норм.[sources]
Address24 UL. BOLSHEVISTSKAYA, CRIMEA, SIMFEROPOL, 295001, UKR · 24 ul. Bolshevistskaya, 295001 Simferopol · 24 ul. Bolshevistskaya, Crimea, Simferopol, 295001, Ukraine · 24 ul. Bolshevistskaya, Simferopol, Crimea, 295001, UKRAINE · 24 ul. Bolshevistskaya, Simferopol, Crimée, 295001 · 18 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: www.chbrr.crimea.com

Australian Sanctions Consolidated List,

Joint Stock Company “Black Sea Development and Reconstruction Bank” (ChBRR) is a regional bank with a network of offices in all cities and district centres in Crimea. Among the services which ChBRR provides are business lending, cash and settlement services, consumer lending, term deposits, remote account management services, and currency transactions. By operating in Crimea, ChBRR has consolidated the occupied peninsula into the Russian Federation through the financial system. After the illegal annexation of Crimea, ChBRR continued to operate in the occupied territories. When the National Bank of Ukraine revoked its licence and decided to liquidate ChBRR, ChBRR continued to operate in Crimea under the supervision of the Central Bank of the Russian Federation. In 2014, ChBRR obtained a banking licence issued by the Central Bank of the Russian Federation. Therefore, ChBRR is an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine, and is a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Place of registration: Firstly Ukraine then, after the illegal annexation of Crimea, Russian Federation

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation and Crimea

Swiss SECO Sanctions/Embargoes,

OKPO: 00204814

Swiss SECO Sanctions/Embargoes,

INN: 9102019769

Swiss SECO Sanctions/Embargoes,

Joint Stock Company “Black Sea Development and Reconstruction Bank” (ChBRR) is a regional bank with a network of offices in all cities and district centres in Crimea. Among the services which ChBRR provides are business lending, cash and settlement services, consumer lending, term deposits, remote account management services, and currency transactions.

EU Financial Sanctions Files (FSF),

Principal place of business: Russian Federation and Crimea

EU Financial Sanctions Files (FSF),

Type of entity: Joint Stock Company

EU Financial Sanctions Files (FSF),

La société par actions "Black Sea Development and Reconstruction Bank" (ChBRR) est une banque régionale qui possède un réseau d'agences dans toutes les villes et tous les centres de district de Crimée. ChBRR fournit entre autres les services suivants: prêts aux entreprises, services d'encaissement et de décaissement, prêts aux consommateurs, dépôts à terme, services de gestion de comptes à distance et opérations en devises. En exerçant ses activités en Crimée, ChBRR a renforcé l'intégration de la péninsule occupée dans la Fédération de Russie à travers le système financier. Après l'annexion illégale de la Crimée, ChBRR a continué d'opérer dans les territoires occupés. Lorsque la Banque nationale d'Ukraine a révoqué l'agrément bancaire de ChBRR et décidé de la liquider, ChBRR a continué d'exercer ses activités en Crimée sous la surveillance de la Banque centrale de la Fédération de Russie. En 2014, ChBRR a obtenu un agrément bancaire délivré par la Banque centrale de la Fédération de Russie. Par conséquent, ChBRR est une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, ou tirant avantage de ce gouvernement, et est une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

UK HMT/OFSI Consolidated List of Targets,

Adresse : 24 ul. Bolshevistskaya, Simferopol, Crimée, 295001, Ukraine Type d'entité: société par actions Lieu d'enregistrement : d'abord l'Ukraine, puis, après l'annexion illégale de la Crimée, la Fédération de Russie Date d'enregistrement : 22/07/1992 (Ukraine), 13/08/2014 (Fédération de Russie) Numéro d'enregistrement : 1149102030186 INN : 9102019769 OKPO : 00204814 Principal établissement : Fédération de Russie et Crimée

Monaco National Fund Freezing List,

Дата присвоения государственного регистрационного номера: 2014-08-13

Russia Banking Registry,

Date of assignment of state registration number: 2014-08-13

Russia Banking Registry,

голова правління Шутько Діна Іванівна

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,678

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,543

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,049

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,624

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Russia Banking Registry573

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,094

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,441

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data261,740

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: ch-seco-89553 · ua-nsdc-org-176-2018-768 · NK-Ee4TUnWrJvUWbbH9TPV7Q6 · au-dfat-6676-black-sea-bank-for-development-and-reconstruction · mc-freezes-1eca0a5cf4d9d95ae9492f12bf8da2c754374dd0 · ua-nsdc-31839-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii · ua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekons · eu-oj-b62d210d35beac783fabede866fce744d073e810 · usgsa-s4mr6hn0w · nz-ru-ban-8 · eu-fsf-eu-12741-45 · ru-inn-9102019769 · ru-bik-043510101 · gb-fcdo-rus0233 · gb-coh-n12d7ti868-r8off0o1yvdz5t04 · permid-5082422094 · ua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii · gb-hmt-14178 · NK-VDZwU5reK3Lvm9FszFr2vo · fr-ga-7944 · ca-sema-1-part-2-85-ru-black-sea-bank-for-development-and-reconstruction · lei-253400VS0HQW8GE5PE31 · ca-sema-russia-1-part-2-85 · ua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii · ca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23 · nz-ru-ban-8-black-sea-bank-for-development-and-reconstruction · ofac-22504

For experts: raw data explorer