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Black Sea Bank for Development and Reconstruction

Bank · Sanctioned entity
Black Sea Bank for Development and Reconstruction is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Chornomorskyi bank rozvytku i rekonstruktsiyi" (Aktsyonernoe obshchestvo "Chernomorskyi bank razvytyia y rekonstruktsyy", Aktsionerne tovarystvo "Chornomorskyi bank rozvytku i rekonstruktsiyi") · Black Sea Bank for Development and Reconstruction · JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION · АКЦІОНЕРНЕ ТОВАРИСТВО "ЧОРНОМОРСЬКИЙ БАНК РОЗВИТКУ І РЕКОНСТРУКЦІЇ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕРНОМОРСКИЙ БАНК РАЗВИТИЯ И РЕКОНСТРУКЦИИ" · 2 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII · BANK CHBRR, AO · Black Sea Bank Development and Reconstruction · Black Sea Bank of Development and Reconstruction · CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO · 9 more...[sources]
Incorporation date · [sources]
Legal formPublic Joint Stock Company (PJSC) · Акционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
Registration number1149102030186[sources]
BIK043510101[sources]
E-Mailmagnolia.byx@yandex.ua · sicomplit@i.ua · t_c82@inbox.ru · zakupkj@chbrr.crimea.com[sources]
ID Number00204814 · 3527[sources]
INN9102019769[sources]
KeywordsБанки та фінансові установи · Державні компанії рф[sources]
KPP910201001[sources]
LEI253400VS0HQW8GE5PE31[sources]
OGRN1149102030186[sources]
Phone(1) +7 (365) 254-89-05 (2) +7 (978) 982-52-09 (3) +7(365) 260-58-05 (4) +7 (365) 254-89-18 (5) +7 (978) 750-36-94 (6) +7 (978) 835-27-83 (7) +7 (978) 095-11-18 (8) +7 (978) 825-59-40 (9) +7 (365) 255-02-48[sources]
Previous nameBANK CHBRR, PAO · OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK[sources]
Tax Number9102019769[sources]
Websitewww.chbrr.crimea.com[sources]
StatusACTIVE[sources]
Address24 ul. Bolshevistskaya, 295001 Simferopol · 24, Bol'shevistskaya Street, Simferopol', 295000 · 295000, Autonomous Republic of Crimea, Simferopol, st. Bolshevytska,24, Ukraine · 295000, Украина, Автономная Республика Крым, г. Симферополь, ул. Большевистская, д. 24 · 295000, Україна, АР Крим, м. Сімферополь, вул. Більшовицька, буд. 24 · 7 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Website: www.chbrr.crimea.com

Australian Sanctions Consolidated 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,

голова правління Шутько Діна Іванівна

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: ru-inn-9102019769 · ua-nabc-company-15-black-sea-bank-for-development-and-reconstruction · ofac-22504 · nz-ru-ban-8 · au-dfat-6676-black-sea-bank-for-development-and-reconstruction · gb-hmt-14178 · ua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii · ca-sema-1-part-2-85-ru-black-sea-bank-for-development-and-reconstruction · ca-sema-russia-1-part-2-85 · lei-253400VS0HQW8GE5PE31 · NK-Ee4TUnWrJvUWbbH9TPV7Q6 · ua-nazk-company-15 · ua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii · ua-nsdc-org-176-2018-768 · NK-VDZwU5reK3Lvm9FszFr2vo · nz-ru-ban-8-black-sea-bank-for-development-and-reconstruction

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