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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-fdNqtJSKsbZohd78H6ucj8 | LegalEntity:addressEntity | addr-e2474f7eeebd9ea19d2da4f0e5abaeef769e2724 | gb_hmt_sanctions | gb-hmt-14178 | |||||
| NK-fdNqtJSKsbZohd78H6ucj8 | LegalEntity:alias | Joint Stock Company Black Sea Bank for Development and Reconstruction | gb_hmt_sanctions | gb-hmt-14178 | |||||
| NK-fdNqtJSKsbZohd78H6ucj8 | LegalEntity:alias | Акционерное Общество Черноморский Банк Развития и Реконструкции | gb_hmt_sanctions | gb-hmt-14178 | |||||
| NK-fdNqtJSKsbZohd78H6ucj8 | LegalEntity:alias | Black Sea Bank Development and Reconstruction | gb_hmt_sanctions | gb-hmt-14178 | |||||
| NK-fdNqtJSKsbZohd78H6ucj8 | LegalEntity:alias | Black Sea Bank of Development and Reconstruction | gb_hmt_sanctions | gb-hmt-14178 | |||||
| NK-fdNqtJSKsbZohd78H6ucj8 | LegalEntity:country | ua | gb_hmt_sanctions | gb-hmt-14178 | |||||
| NK-fdNqtJSKsbZohd78H6ucj8 | LegalEntity:createdAt | 2022 | gb_hmt_sanctions | gb-hmt-14178 | |||||
| NK-fdNqtJSKsbZohd78H6ucj8 | LegalEntity:email | magnolia.byx@yandex.ua | gb_hmt_sanctions | gb-hmt-14178 | |||||
| NK-fdNqtJSKsbZohd78H6ucj8 | LegalEntity:email | t_c82@inbox.ru | gb_hmt_sanctions | gb-hmt-14178 | |||||
| NK-fdNqtJSKsbZohd78H6ucj8 | LegalEntity:email | zakupkj@chbrr.crimea.com | gb_hmt_sanctions | gb-hmt-14178 | |||||
| NK-fdNqtJSKsbZohd78H6ucj8 | LegalEntity:email | sicomplit@i.ua | gb_hmt_sanctions | gb-hmt-14178 | |||||
| NK-fdNqtJSKsbZohd78H6ucj8 | LegalEntity:id | 5a0f22219359b542e4a31dfefeecce23cb243350 | gb_hmt_sanctions | gb-hmt-14178 | |||||
| NK-fdNqtJSKsbZohd78H6ucj8 | LegalEntity:id | fe2a155d04f8dc3dd2e57d2166985c19408b064b | gb_hmt_sanctions | gb-hmt-14178 | |||||
| NK-fdNqtJSKsbZohd78H6ucj8 | LegalEntity:id | 0cc3cb27ad7257534d7038d731c1914f33273d20 | gb_hmt_sanctions | gb-hmt-14178 | |||||
| NK-fdNqtJSKsbZohd78H6ucj8 | LegalEntity:id | d3d6bb68b769cee97010bddcf8aec4f9bac67af9 | gb_hmt_sanctions | gb-hmt-14178 | |||||
| NK-fdNqtJSKsbZohd78H6ucj8 | LegalEntity:legalForm | Public Joint Stock Company (PJSC) | gb_hmt_sanctions | gb-hmt-14178 | |||||
| NK-fdNqtJSKsbZohd78H6ucj8 | LegalEntity:modifiedAt | 2023 | gb_hmt_sanctions | gb-hmt-14178 | |||||
| NK-fdNqtJSKsbZohd78H6ucj8 | LegalEntity:name | Black Sea Bank for Development and Reconstruction | gb_hmt_sanctions | gb-hmt-14178 | |||||
| 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 | |||||
| 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 | |||||
| NK-fdNqtJSKsbZohd78H6ucj8 | LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-14178 | |||||
| NK-fdNqtJSKsbZohd78H6ucj8 | LegalEntity:website | https://www.chbrr.crimea.com/ | gb_hmt_sanctions | gb-hmt-14178 | |||||