Search OpenSanctions

Advanced

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

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 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

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)

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

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

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,778

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 Data54,096

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

For experts: raw data explorer