Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-fdNqtJSKsbZohd78H6ucj8Organization:address24, Bol'shevistskaya Street, Simferopol', 295000ext_gleiflei-253400VS0HQW8GE5PE31
NK-fdNqtJSKsbZohd78H6ucj8Company:address24 ul. Bolshevistskaya, 295001 Simferopolengus_ofac_sdnofac-22504
NK-fdNqtJSKsbZohd78H6ucj8Organization:address295000, Украина, Автономная Республика Крым, г. Симферополь, ул. Большевистская, д. 24rusua_nabc_sanctionsua-nazk-company-15
NK-fdNqtJSKsbZohd78H6ucj8Organization:address295000, Autonomous Republic of Crimea, Simferopol, st. Bolshevytska,24, Ukraineengua_nabc_sanctionsua-nazk-company-15
NK-fdNqtJSKsbZohd78H6ucj8Company:addressBil’shovyts’ka Street 24 Simferopol Crimea 295001nz_russia_sanctionsnz-ru-ban-8-black-sea-bank-for-development-and-reconstruction
NK-fdNqtJSKsbZohd78H6ucj8Organization:address295000, Україна, АР Крим, м. Сімферополь, вул. Більшовицька, буд. 24ukrua_nabc_sanctionsua-nazk-company-15
NK-fdNqtJSKsbZohd78H6ucj8Company:addressм. Сімферополь, вул. Більшовицька, б. 24, АР Кримukrua_nsdc_sanctionsua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii
NK-fdNqtJSKsbZohd78H6ucj8Company:addressм. Сімферополь, вул. Більшовицька, 24ukrua_nsdc_sanctionsua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii
NK-fdNqtJSKsbZohd78H6ucj8Company:addressАР Крим, м. Сімферополь, вул. Більшовицька, 24ukrua_nsdc_sanctionsua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii
NK-fdNqtJSKsbZohd78H6ucj8Company:addressтимчасово окупована територія Автоновмної Республіки Крим, м. Сімферополь, вул. Більшовистська, буд. 24ukrua_nsdc_sanctionsua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii
NK-fdNqtJSKsbZohd78H6ucj8Company:addressД. 24, БОЛЬШЕВИСТСКАЯ, КРЫМ, 295000ext_ru_egrulru-inn-9102019769
NK-fdNqtJSKsbZohd78H6ucj8Organization:addressул. Большевистская, д.24, Симферополь, 295000ext_gleiflei-253400VS0HQW8GE5PE31
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:addressEntityaddr-328b2d8110c256cb128550bd82cdb8b3f32a4a51au_dfat_sanctionsau-dfat-6676-black-sea-bank-for-development-and-reconstruction
NK-fdNqtJSKsbZohd78H6ucj8Company:addressEntityaddr-2617d3e01d68c2d27042ddbe59253a455db4e415engus_ofac_sdnofac-22504
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:addressEntityaddr-e2474f7eeebd9ea19d2da4f0e5abaeef769e2724gb_hmt_sanctionsgb-hmt-14178
NK-fdNqtJSKsbZohd78H6ucj8Company:aliasАкционерное общество «Черноморский банк развития и реконструкции»ua_nsdc_sanctionsua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii
NK-fdNqtJSKsbZohd78H6ucj8Company:aliasАкціонерне товариство "Чорноморський банк розвитку та реконструкції"ua_nsdc_sanctionsua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii
NK-fdNqtJSKsbZohd78H6ucj8Company:aliasАкционерное общество "Черноморский банк развития и реконструкции"ua_nsdc_sanctionsua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:aliasBlack Sea Bank of Development and Reconstructiongb_hmt_sanctionsgb-hmt-14178
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:aliasJoint Stock Company Black Sea Bank for Development and Reconstructiongb_hmt_sanctionsgb-hmt-14178
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:aliasАкционерное Общество Черноморский Банк Развития и Реконструкцииgb_hmt_sanctionsgb-hmt-14178
NK-fdNqtJSKsbZohd78H6ucj8Company:aliasCHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVOengus_ofac_sdnofac-22504
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:aliasBlack Sea Bank Development and Reconstructiongb_hmt_sanctionsgb-hmt-14178
NK-fdNqtJSKsbZohd78H6ucj8Company:aliasAKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSIIengus_ofac_sdnofac-22504
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:aliasJSC Bank CHBDRca_dfatd_sema_sanctionsca-sema-1-part-2-85-ru-black-sea-bank-for-development-and-reconstruction
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:aliasЧерноморский банк развития и реконструкции or ЧБРР; Chernomorskiy bank of development and reconstructionca_dfatd_sema_sanctionsca-sema-1-part-2-85-ru-black-sea-bank-for-development-and-reconstruction
NK-fdNqtJSKsbZohd78H6ucj8Company:aliasBANK CHBRR, AOengus_ofac_sdnofac-22504
NK-fdNqtJSKsbZohd78H6ucj8Company:aliasJSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION'engus_ofac_sdnofac-22504
NK-fdNqtJSKsbZohd78H6ucj8Company:aliasАкціонерне товариство «Чорноморський банк розвитку і реконструкції»ua_nsdc_sanctionsua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii
NK-fdNqtJSKsbZohd78H6ucj8Company:bikCode043510101engus_ofac_sdnofac-22504
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-85-ru-black-sea-bank-for-development-and-reconstruction
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:countryuagb_hmt_sanctionsgb-hmt-14178
NK-fdNqtJSKsbZohd78H6ucj8Organization:countryuaua_nabc_sanctionsua-nazk-company-15
NK-fdNqtJSKsbZohd78H6ucj8Company:countryuaengus_ofac_sdnofac-22504
NK-fdNqtJSKsbZohd78H6ucj8Company:countryruengus_ofac_sdnofac-22504
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:createdAt2022-02-26au_dfat_sanctionsau-dfat-6676-black-sea-bank-for-development-and-reconstruction
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:createdAt2022gb_hmt_sanctionsgb-hmt-14178
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:emailsicomplit@i.uagb_hmt_sanctionsgb-hmt-14178
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:emailmagnolia.byx@yandex.uagb_hmt_sanctionsgb-hmt-14178
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:emailt_c82@inbox.rugb_hmt_sanctionsgb-hmt-14178
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:emailzakupkj@chbrr.crimea.comgb_hmt_sanctionsgb-hmt-14178
NK-fdNqtJSKsbZohd78H6ucj8Organization:id758fc3a3510496dda01f43d32d2e6fb6c3036005us_trade_cslofac-22504
NK-fdNqtJSKsbZohd78H6ucj8Organization:ida86ed355e9b5734a5447ea4172439b902f8c4e7aext_gleiflei-253400VS0HQW8GE5PE31
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:idcc8945ce377487be932eea44489212508791b9ceca_dfatd_sema_sanctionsca-sema-1-part-2-85-ru-black-sea-bank-for-development-and-reconstruction
NK-fdNqtJSKsbZohd78H6ucj8Company:ida2a607a8909feae42b1419821513e5304bfec3beua_nsdc_sanctionsua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii
NK-fdNqtJSKsbZohd78H6ucj8Company:idd1971e8a194f3ab936773f1fb725c363e00b71bcext_ru_egrulru-inn-9102019769
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:idfe2a155d04f8dc3dd2e57d2166985c19408b064bgb_hmt_sanctionsgb-hmt-14178
NK-fdNqtJSKsbZohd78H6ucj8Organization:id0d71cc93016c934f0d820ccc9cfacaa35f7651d3ua_nabc_sanctionsua-nazk-company-15
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:id0cc3cb27ad7257534d7038d731c1914f33273d20gb_hmt_sanctionsgb-hmt-14178
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:idd3d6bb68b769cee97010bddcf8aec4f9bac67af9gb_hmt_sanctionsgb-hmt-14178
NK-fdNqtJSKsbZohd78H6ucj8Company:id12c47767365178fc4c4552f87662add6b0de9c3anz_russia_sanctionsnz-ru-ban-8-black-sea-bank-for-development-and-reconstruction
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:id5a0f22219359b542e4a31dfefeecce23cb243350gb_hmt_sanctionsgb-hmt-14178
NK-fdNqtJSKsbZohd78H6ucj8Organization:id429a721f86dd33c4281405420687ad8059dc0f9dext_gleiflei-253400VS0HQW8GE5PE31
NK-fdNqtJSKsbZohd78H6ucj8Company:id90f46ff930efeca061c7f38a10b1484e61df3a27engus_ofac_sdnofac-22504
NK-fdNqtJSKsbZohd78H6ucj8Company:id9568ab996b35ab7706ee538bc28f7443ad53f0c4ext_ru_egrulru-inn-9102019769
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:id3fc68849de496dfcb40fea44853edc535727c4a9au_dfat_sanctionsau-dfat-6676-black-sea-bank-for-development-and-reconstruction
NK-fdNqtJSKsbZohd78H6ucj8Company:idNumber3527engus_ofac_sdnofac-22504
NK-fdNqtJSKsbZohd78H6ucj8Company:idNumber00204814engus_ofac_sdnofac-22504
NK-fdNqtJSKsbZohd78H6ucj8Organization:incorporationDate1992-07-22ext_gleiflei-253400VS0HQW8GE5PE31
NK-fdNqtJSKsbZohd78H6ucj8Company:incorporationDate2014-08-13ext_ru_egrulru-inn-9102019769
NK-fdNqtJSKsbZohd78H6ucj8Company:innCode9102019769ua_nsdc_sanctionsua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii
NK-fdNqtJSKsbZohd78H6ucj8Company:innCode9102019769ext_ru_egrulru-inn-9102019769
NK-fdNqtJSKsbZohd78H6ucj8Organization:innCode9102019769ua_nabc_sanctionsua-nazk-company-15
NK-fdNqtJSKsbZohd78H6ucj8Company:jurisdictionruext_ru_egrulru-inn-9102019769
NK-fdNqtJSKsbZohd78H6ucj8Company:jurisdictionruua_nsdc_sanctionsua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii
NK-fdNqtJSKsbZohd78H6ucj8Organization:jurisdictionruext_gleiflei-253400VS0HQW8GE5PE31
NK-fdNqtJSKsbZohd78H6ucj8Organization:keywordsДержавні компанії рфua_nabc_sanctionsua-nazk-company-15
NK-fdNqtJSKsbZohd78H6ucj8Organization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-15
NK-fdNqtJSKsbZohd78H6ucj8Company:kppCode910201001ext_ru_egrulru-inn-9102019769
NK-fdNqtJSKsbZohd78H6ucj8Company:kppCode910201001ua_nsdc_sanctionsua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii
NK-fdNqtJSKsbZohd78H6ucj8Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-9102019769
NK-fdNqtJSKsbZohd78H6ucj8Organization:legalFormАкционерные обществаext_gleiflei-253400VS0HQW8GE5PE31
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:legalFormPublic Joint Stock Company (PJSC)gb_hmt_sanctionsgb-hmt-14178
NK-fdNqtJSKsbZohd78H6ucj8Organization:leiCode253400VS0HQW8GE5PE31ext_gleiflei-253400VS0HQW8GE5PE31
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-14178
NK-fdNqtJSKsbZohd78H6ucj8Organization:modifiedAt2024-01-18ext_gleiflei-253400VS0HQW8GE5PE31
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:nameBlack Sea Bank for Development and Reconstructionca_dfatd_sema_sanctionsca-sema-1-part-2-85-ru-black-sea-bank-for-development-and-reconstruction
NK-fdNqtJSKsbZohd78H6ucj8Organization:nameJOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTIONus_trade_cslofac-22504
NK-fdNqtJSKsbZohd78H6ucj8Company:nameBlack Sea Bank for Development and Reconstructionnz_russia_sanctionsnz-ru-ban-8-black-sea-bank-for-development-and-reconstruction
NK-fdNqtJSKsbZohd78H6ucj8Company:nameAktsionerne tovarystvo "Chornomorskyi bank rozvytku i rekonstruktsiyi" (Aktsyonernoe obshchestvo "Chernomorskyi bank razvytyia y rekonstruktsyy", Aktsionerne tovarystvo "Chornomorskyi bank rozvytku i rekonstruktsiyi")engua_nsdc_sanctionsua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii
NK-fdNqtJSKsbZohd78H6ucj8Company:nameАкціонерне товариство "Чорноморський банк розвитку і реконструкції" (Акционерное общество "Черноморский банк развития и реконструкции", Акціонерне товариство "Чорноморський банк розвитку і реконструкції")ukrua_nsdc_sanctionsua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:nameBlack Sea Bank for Development and Reconstructionau_dfat_sanctionsau-dfat-6676-black-sea-bank-for-development-and-reconstruction
NK-fdNqtJSKsbZohd78H6ucj8Organization:nameАкционерное общество "Черноморский банк развития и реконструкции"ext_gleiflei-253400VS0HQW8GE5PE31
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:nameBlack Sea Bank for Development and Reconstructiongb_hmt_sanctionsgb-hmt-14178
NK-fdNqtJSKsbZohd78H6ucj8Company:nameJOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTIONengus_ofac_sdnofac-22504
NK-fdNqtJSKsbZohd78H6ucj8Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕРНОМОРСКИЙ БАНК РАЗВИТИЯ И РЕКОНСТРУКЦИИ"ext_ru_egrulru-inn-9102019769
NK-fdNqtJSKsbZohd78H6ucj8Organization:nameBlack Sea Bank for Development and Reconstructionengua_nabc_sanctionsua-nazk-company-15
NK-fdNqtJSKsbZohd78H6ucj8Organization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "ЧОРНОМОРСЬКИЙ БАНК РОЗВИТКУ І РЕКОНСТРУКЦІЇ"ukrua_nabc_sanctionsua-nazk-company-15
NK-fdNqtJSKsbZohd78H6ucj8Organization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕРНОМОРСКИЙ БАНК РАЗВИТИЯ И РЕКОНСТРУКЦИИ"rusua_nabc_sanctionsua-nazk-company-15
NK-fdNqtJSKsbZohd78H6ucj8Company:notesголова правління Шутько Діна Іванівнаukrua_nsdc_sanctionsua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:notesOther suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.gb_hmt_sanctionsgb-hmt-14178
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity:notesWebsite: www.chbrr.crimea.comau_dfat_sanctionsau-dfat-6676-black-sea-bank-for-development-and-reconstruction
NK-fdNqtJSKsbZohd78H6ucj8Company:ogrnCode1149102030186ext_ru_egrulru-inn-9102019769
NK-fdNqtJSKsbZohd78H6ucj8Company:ogrnCode1149102030186ua_nsdc_sanctionsua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii
NK-fdNqtJSKsbZohd78H6ucj8Organization:ogrnCode1149102030186ua_nabc_sanctionsua-nazk-company-15
NK-fdNqtJSKsbZohd78H6ucj8LegalEntity: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) 255-02-48gb_hmt_sanctionsgb-hmt-14178
NK-fdNqtJSKsbZohd78H6ucj8Company:previousNameBANK CHBRR, PAOengus_ofac_sdnofac-22504
NK-fdNqtJSKsbZohd78H6ucj8Company:previousNameOPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANKengus_ofac_sdnofac-22504
NK-fdNqtJSKsbZohd78H6ucj8Organization:registrationNumber1149102030186ext_gleiflei-253400VS0HQW8GE5PE31
NK-fdNqtJSKsbZohd78H6ucj8Company:registrationNumber1149102030186engus_ofac_sdnofac-22504
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