Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne 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 name | AKTSIONERNOE 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 form | Public Joint Stock Company (PJSC) · Акционерные общества · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Registration number | 1149102030186 | [sources] | |||
BIK | 043510101 | [sources] | |||
magnolia.byx@yandex.ua · sicomplit@i.ua · t_c82@inbox.ru · zakupkj@chbrr.crimea.com | [sources] | ||||
ID Number | 00204814 · 3527 | [sources] | |||
INN | 9102019769 | [sources] | |||
Keywords | Банки та фінансові установи · Державні компанії рф | [sources] | |||
KPP | 910201001 | [sources] | |||
LEI | 253400VS0HQW8GE5PE31 | [sources] | |||
OGRN | 1149102030186 | [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 name | BANK CHBRR, PAO · OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK | [sources] | |||
Tax Number | 9102019769 | [sources] | |||
Website | www.chbrr.crimea.com | [sources] | |||
Status | ACTIVE | [sources] | |||
Address | 24 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 link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Bil’shovyts’ka Street, 24, Simferopol, Crimea | Ukraine | |
24 ul. Bolshevistskaya, 295001 Simferopol | Ukraine | |
Bolshevistskaya Street, 24 Simeferopol Crimea 295001 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
SHUTKO Dina Ivanovna | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |