NK-fdNqtJSKsbZohd78H6ucj8 LegalEntity: addressEntity
addr-e2474f7eeebd9ea19d2da4f0e5abaeef769e2724 gb_hmt_sanctions gb-hmt-14178 2023-04-20 NK-fdNqtJSKsbZohd78H6ucj8 LegalEntity: alias
Joint Stock Company Black Sea Bank for Development and Reconstruction gb_hmt_sanctions gb-hmt-14178 2023-04-20 NK-fdNqtJSKsbZohd78H6ucj8 LegalEntity: alias
Акционерное Общество Черноморский Банк Развития и Реконструкции gb_hmt_sanctions gb-hmt-14178 2023-04-20 NK-fdNqtJSKsbZohd78H6ucj8 LegalEntity: alias
Black Sea Bank Development and Reconstruction gb_hmt_sanctions gb-hmt-14178 2023-04-20 NK-fdNqtJSKsbZohd78H6ucj8 LegalEntity: alias
Black Sea Bank of Development and Reconstruction gb_hmt_sanctions gb-hmt-14178 2023-04-20 NK-fdNqtJSKsbZohd78H6ucj8 LegalEntity: country
ua gb_hmt_sanctions gb-hmt-14178 2023-04-20 NK-fdNqtJSKsbZohd78H6ucj8 LegalEntity: createdAt
2022 gb_hmt_sanctions gb-hmt-14178 2023-07-26 NK-fdNqtJSKsbZohd78H6ucj8 LegalEntity: email
magnolia.byx@yandex.ua gb_hmt_sanctions gb-hmt-14178 2023-04-20 NK-fdNqtJSKsbZohd78H6ucj8 LegalEntity: email
t_c82@inbox.ru gb_hmt_sanctions gb-hmt-14178 2023-04-20 NK-fdNqtJSKsbZohd78H6ucj8 LegalEntity: email
zakupkj@chbrr.crimea.com gb_hmt_sanctions gb-hmt-14178 2023-04-20 NK-fdNqtJSKsbZohd78H6ucj8 LegalEntity: email
sicomplit@i.ua gb_hmt_sanctions gb-hmt-14178 2023-04-20 NK-fdNqtJSKsbZohd78H6ucj8 LegalEntity: id
5a0f22219359b542e4a31dfefeecce23cb243350 gb_hmt_sanctions gb-hmt-14178 2023-12-15 NK-fdNqtJSKsbZohd78H6ucj8 LegalEntity: id
fe2a155d04f8dc3dd2e57d2166985c19408b064b gb_hmt_sanctions gb-hmt-14178 2023-12-15 NK-fdNqtJSKsbZohd78H6ucj8 LegalEntity: id
0cc3cb27ad7257534d7038d731c1914f33273d20 gb_hmt_sanctions gb-hmt-14178 2023-12-15 NK-fdNqtJSKsbZohd78H6ucj8 LegalEntity: id
d3d6bb68b769cee97010bddcf8aec4f9bac67af9 gb_hmt_sanctions gb-hmt-14178 2023-12-15 NK-fdNqtJSKsbZohd78H6ucj8 LegalEntity: legalForm
Public Joint Stock Company (PJSC) gb_hmt_sanctions gb-hmt-14178 2023-04-20 NK-fdNqtJSKsbZohd78H6ucj8 LegalEntity: modifiedAt
2023 gb_hmt_sanctions gb-hmt-14178 2023-07-26 NK-fdNqtJSKsbZohd78H6ucj8 LegalEntity: name
Black Sea Bank for Development and Reconstruction gb_hmt_sanctions gb-hmt-14178 2023-04-20 NK-fdNqtJSKsbZohd78H6ucj8 LegalEntity: notes
Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. gb_hmt_sanctions gb-hmt-14178 2023-12-15 NK-fdNqtJSKsbZohd78H6ucj8 LegalEntity: 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 gb_hmt_sanctions gb-hmt-14178 2023-04-20 NK-fdNqtJSKsbZohd78H6ucj8 LegalEntity: topics
sanction gb_hmt_sanctions gb-hmt-14178 2023-04-20 NK-fdNqtJSKsbZohd78H6ucj8 LegalEntity: website
https://www.chbrr.crimea.com/gb_hmt_sanctions gb-hmt-14178 2023-04-20