Statements: JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION

Canonical ID: NK-fdNqtJSKsbZohd78H6ucj8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressBil’shovyts’ka Street 24 Simferopol Crimea 295001nz_russia_sanctionsnz-ru-ban-8-black-sea-bank-for-development-and-reconstruction
Organization:addressBil’shovyts’ka Street, 24 Simferopol, Crimea, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus0233
Company:address24, Bol'shevistskaya Street, 295000, Russiapermidlei-253400VS0HQW8GE5PE31
Company: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-rekons
Company:address24 ul. Bolshevistskaya, 295001 Simferopolengus_ofac_sdnofac-22504
Organization:addressул. Большевистская, д.24, Симферополь, 295000rusext_gleiflei-253400VS0HQW8GE5PE31
Company: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-rekons
Organization:address24 ul. Bolshevistskaya, Simferopol, Crimea, 295001, UKRAINEeu_fsfeu-fsf-eu-12741-45
Company: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-rekons
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Company:addressul. Bol'shevistskaya, 24, SIMFEROPOL, CRIMEA, 295001, Ukrainepermidlei-253400VS0HQW8GE5PE31
Company: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-rekons
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Organization:addressFédération de Russie et Criméefrafr_tresor_gels_avoirfr-ga-7944
Company:addressUl. Bol'shevistskaya, D. 24, SIMFEROPOL, CRIMEA, 295000, Ukrainepermidlei-253400VS0HQW8GE5PE31
Organization:addressвременно оккупированная территория Украины, АР Крым, г. Симферополь, ул. Большевистскаяukrua_nsdc_sanctionsua-nsdc-31839-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii
Organization:addressТимчасово окупована Російською Федерацією територія України, АР Крим, м. Сімферополь, вул. Більшовистськаukrua_nsdc_sanctionsua-nsdc-31839-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii
Company:addressУЛ. БОЛЬШЕВИСТСКАЯ Д. 24, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295000ext_ru_egrulru-inn-9102019769
Organization:address24 ul. Bolshevistskaya, Simferopol, Crimée, 295001frafr_tresor_gels_avoirfr-ga-7944
LegalEntity:addressBil’shovyts’ka Street, 24, Simferopol, Crimeaenggb_hmt_sanctionsgb-hmt-14178
Organization:addressBil’Shovyts’Ka Street, 24 Simferopol, Crimea, Ukraineenggb_coh_disqualifiedgb-coh-n12d7ti868-r8off0o1yvdz5t04
LegalEntity:address24 ul. Bolshevistskaya, Crimea, Simferopol, 295001, Ukrainech_seco_sanctionsch-seco-89553
Company:address295000, Республика Крым, г.Симферополь, ул.Большевистская, 24rusru_cbr_banksru-bik-043510101
Company:addressEntityaddr-2617d3e01d68c2d27042ddbe59253a455db4e415engus_ofac_sdnofac-22504
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LegalEntity:aliasАкционерное общество “Черноморский Банк Развития и Реконструкции”rusch_seco_sanctionsch-seco-89553
Organization:aliasAktsionerne tovarystvo «Chornomorskyi bank rozvytku i rekonstruktsiyi»ua_nsdc_sanctionsua-nsdc-31839-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii
Company:aliasAktsionerne tovarystvo "Chornomorskyi bank rozvytku i rekonstruktsiyi"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-rekons
Company:aliasCHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVOengus_ofac_sdnofac-22504
Company:aliasJSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION'engus_ofac_sdnofac-22504
Company:aliasAKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSIIengus_ofac_sdnofac-22504
LegalEntity:aliasJoint Stock Company Black Sea Bank for Development and Reconstructionenggb_hmt_sanctionsgb-hmt-14178
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LegalEntity:aliasBlack Sea Bank of Development and Reconstructionenggb_hmt_sanctionsgb-hmt-14178
LegalEntity:aliasJSC Bank CHBDRca_dfatd_sema_sanctionsca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23
LegalEntity:aliasBlack Sea Bank Development and Reconstructionenggb_hmt_sanctionsgb-hmt-14178
LegalEntity:aliasЧерноморский банк развития и реконструкции or ЧБРРca_dfatd_sema_sanctionsca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23
Company:aliasAktsyonernoe obshchestvo "Chernomorskyi bank razvytyia y rekonstruktsyy"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-rekons
Organization:aliasАкционерное общество "Черноморский Банк Развития и Реконструкции"frafr_tresor_gels_avoirfr-ga-7944
Company:aliasBANK CHBRR, AOengus_ofac_sdnofac-22504
Company:amount195975185.25rusru_cbr_banksru-bik-043510101
Company:bikCode043510101engus_ofac_sdnofac-22504
Company:bikCode043510101rusru_cbr_banksru-bik-043510101
Company: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 металламиrusru_cbr_banksru-bik-043510101
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Company:countryrupermidlei-253400VS0HQW8GE5PE31
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LegalEntity:createdAt2022-02-26au_dfat_sanctionsau-dfat-6676-black-sea-bank-for-development-and-reconstruction
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