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Black Sea Bank for Development and Reconstruction

Bank · Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Chornomorskyi bank rozvytku i rekonstruktsiyi" · Aktsyonernoe obshchestvo "Chernomorskyi bank razvytyia y rekonstruktsyy" · Black Sea Bank Development and Reconstruction · Black Sea Bank for Development and Reconstruction · Black Sea Bank of Development and Reconstruction · 9 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]
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[sources]
INN9102019769[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 · +73652548905 · +73652548918 · +73652550248 · +73652605805 · 5 more...[sources]
Previous nameBANK CHBRR, PAO · OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK[sources]
Registration number1149102030186 · 3527 · JVFUYQ4Q3SZ9[sources]
Tax Number9102019769[sources]
Unique Entity IDJVFUYQ4Q3SZ9[sources]
Websitewww.chbrr.crimea.com[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, Bol'shevistskaya Street, Simferopol', 295000 · 295001, Республика Крым, г.Симферополь, ул.Большевистская, 24 · Bil’shovyts’ka Street 24 Simferopol Crimea 295001 · 9 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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 and processing payments was imposed on 15/12/2023.

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,

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

Russia Banking Registry588

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

Russia · CBR

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,860

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,197

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 · ITA

US SAM Procurement Exclusions118,924

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data215,575

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: ru-inn-9102019769 · ua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekons · ua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii · ua-nsdc-org-176-2018-768 · ca-sema-1-part-2-85-ru-black-sea-bank-for-development-and-reconstruction · ua-nazk-company-15 · gb-hmt-14178 · ofac-22504 · gb-fcdo-rus0233 · nz-ru-ban-8 · ca-sema-russia-1-part-2-85 · ua-nabc-company-15-black-sea-bank-for-development-and-reconstruction · NK-Ee4TUnWrJvUWbbH9TPV7Q6 · ca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23 · NK-VDZwU5reK3Lvm9FszFr2vo · nz-ru-ban-8-black-sea-bank-for-development-and-reconstruction · usgsa-s4mr6hn0w · au-dfat-6676-black-sea-bank-for-development-and-reconstruction · ua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii · lei-253400VS0HQW8GE5PE31 · ru-bik-043510101

For experts: raw data explorer