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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address24 ul. Bolshevistskaya, Simferopol, Crimea, 295001, UKRAINEeu_fsfeu-fsf-eu-12741-45
LegalEntity:addressBil’shovyts’ka Street, 24, Simferopol, Crimeaenggb_hmt_sanctionsgb-hmt-14178
Company:addressul. Bol'shevistskaya, 24, SIMFEROPOL, CRIMEA, 295001, Ukrainepermidlei-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
LegalEntity:addressBolshevistskaya Street, 24 Simeferopol Crimea 295001au_dfat_sanctionsau-dfat-6676-black-sea-bank-for-development-and-reconstruction
Company:address295000, Республика Крым, г.Симферополь, ул.Большевистская, 24rusru_cbr_banksru-bik-043510101
LegalEntity:address24 UL. BOLSHEVISTSKAYA, CRIMEA, SIMFEROPOL, 295001, UKRengus_sam_exclusionsusgsa-s4mr6hn0w
Organization:addressBil’Shovyts’Ka Street, 24 Simferopol, Crimea, Ukraineenggb_coh_disqualifiedgb-coh-n12d7ti868-r8off0o1yvdz5t04
Company:addressUl. Bol'shevistskaya, D. 24, SIMFEROPOL, CRIMEA, 295000, Ukrainepermidlei-253400VS0HQW8GE5PE31
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
Organization:addressвременно оккупированная территория Украины, АР Крым, г. Симферополь, ул. Большевистскаяukrua_nsdc_sanctionsua-nsdc-31839-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii
LegalEntity:address24 ul. Bolshevistskaya, Crimea, Simferopol, 295001, Ukrainech_seco_sanctionsch-seco-89553
Company:address24 ul. Bolshevistskaya, 295001 Simferopolengus_ofac_sdnofac-22504
Company:addressУЛ. БОЛЬШЕВИСТСКАЯ Д. 24, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295000ext_ru_egrulru-inn-9102019769
Organization:addressул. Большевистская, д.24, Симферополь, 295000rusext_gleiflei-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
Organization:addressFédération de Russie et Criméefrafr_tresor_gels_avoirfr-ga-7944
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: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
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
Organization:address24 ul. Bolshevistskaya, Simferopol, Crimée, 295001frafr_tresor_gels_avoirfr-ga-7944
Company:addressEntityaddr-2617d3e01d68c2d27042ddbe59253a455db4e415engus_ofac_sdnofac-22504
Organization:addressEntityaddr-9a80957da654bebd59755b3ffdc775d1f607a307eu_fsfeu-fsf-eu-12741-45
LegalEntity:addressEntityaddr-e2474f7eeebd9ea19d2da4f0e5abaeef769e2724enggb_hmt_sanctionsgb-hmt-14178
LegalEntity:addressEntityaddr-d15acddb5d455ebc76bacfccb7c676860b1235dech_seco_sanctionsch-seco-89553
LegalEntity:addressEntityaddr-328b2d8110c256cb128550bd82cdb8b3f32a4a51au_dfat_sanctionsau-dfat-6676-black-sea-bank-for-development-and-reconstruction
LegalEntity:aliasЧерноморский банк развития и реконструкции or ЧБРРca_dfatd_sema_sanctionsca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23
Organization:aliasAktsionerne tovarystvo «Chornomorskyi bank rozvytku i rekonstruktsiyi»ua_nsdc_sanctionsua-nsdc-31839-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii
LegalEntity:aliasАкционерное Общество Черноморский Банк Развития и Реконструкцииenggb_hmt_sanctionsgb-hmt-14178
LegalEntity:aliasJSC Bank CHBDRca_dfatd_sema_sanctionsca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23
Organization:aliasАкционерное общество "Черноморский Банк Развития и Реконструкции"frafr_tresor_gels_avoirfr-ga-7944
Company:aliasAKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSIIengus_ofac_sdnofac-22504
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
LegalEntity:aliasJoint Stock Company Black Sea Bank for Development and Reconstructionenggb_hmt_sanctionsgb-hmt-14178
LegalEntity:aliasBlack Sea Bank of Development and Reconstructionenggb_hmt_sanctionsgb-hmt-14178
LegalEntity:aliasChernomorskiy bank of development and reconstructionca_dfatd_sema_sanctionsca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23
LegalEntity:aliasBlack Sea Bank Development and Reconstructionenggb_hmt_sanctionsgb-hmt-14178
LegalEntity:aliasАкционерное общество “Черноморский Банк Развития и Реконструкции”rusch_seco_sanctionsch-seco-89553
Company:aliasCHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVOengus_ofac_sdnofac-22504
Company:aliasBANK CHBRR, AOengus_ofac_sdnofac-22504
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
Company:aliasJSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION'engus_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
Company:countryuapermidlei-253400VS0HQW8GE5PE31
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23
Company:countryruengus_ofac_sdnofac-22504
Company:countryuaengus_ofac_sdnofac-22504
LegalEntity:countryuaenggb_hmt_sanctionsgb-hmt-14178
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr6hn0w
Organization:countryuaenggb_fcdo_sanctionsgb-fcdo-rus0233
LegalEntity:countryuach_seco_sanctionsch-seco-89553
Company:countryrupermidlei-253400VS0HQW8GE5PE31
Organization:countryuafrafr_tresor_gels_avoirfr-ga-7944
Organization:countryuaeu_fsfeu-fsf-eu-12741-45
LegalEntity:createdAt2022-02-26au_dfat_sanctionsau-dfat-6676-black-sea-bank-for-development-and-reconstruction
LegalEntity:createdAt2022-02-22enggb_hmt_sanctionsgb-hmt-14178
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-89553
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn0w
Organization:emailsicomplit@i.uaenggb_fcdo_sanctionsgb-fcdo-rus0233
LegalEntity:emailsicomplit@i.uaenggb_hmt_sanctionsgb-hmt-14178
LegalEntity:emailt_c82@inbox.ruenggb_hmt_sanctionsgb-hmt-14178
Organization:emailt_c82@inbox.ruenggb_fcdo_sanctionsgb-fcdo-rus0233
LegalEntity:emailmagnolia.byx@yandex.uaenggb_hmt_sanctionsgb-hmt-14178
Organization:emailmagnolia.byx@yandex.uaenggb_fcdo_sanctionsgb-fcdo-rus0233
Organization:emailzakupkj@chbrr.crimea.comenggb_fcdo_sanctionsgb-fcdo-rus0233
LegalEntity:emailzakupkj@chbrr.crimea.comenggb_hmt_sanctionsgb-hmt-14178
Company:id5488ce606df9d2498022e25bdfff9b5737e00832ext_ru_egrulru-inn-9102019769
LegalEntity:idb088c09f55d43531864d46f81c71d1a0e00e6f2cengus_sam_exclusionsusgsa-s4mr6hn0w
Company:id0ef5e12d317b0f8b2eea3b78854832aaa90ccd9dengus_ofac_sdnofac-22504
Organization:id6998a8878b5a392b29ceea1c8d53f76bc481fbeeenggb_coh_disqualifiedgb-coh-n12d7ti868-r8off0o1yvdz5t04
Company:id04265fc4cb18cdf9a5b9aa85df6971ad33c10927ua_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:id2cfad84acb091cd2b6a438e300b48c399a422f17rusru_cbr_banksru-bik-043510101
Organization:idc3d5c3937fa924bc09fc8d84acf94f5cf0e3a5a1eu_fsfeu-fsf-eu-12741-45
Organization:id5dd9a1904f925d3850a3573e525c4c7962ee7fbaua_nsdc_sanctionsua-nsdc-31839-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii
Organization:id758fc3a3510496dda01f43d32d2e6fb6c3036005us_trade_cslofac-22504
LegalEntity:id9eadfc9ecacb7d415bc484ea2c2da122c744737fenggb_hmt_sanctionsgb-hmt-14178
Organization:id938fe58ca80c97627e8c74d8d9c7cf6a0ecdb213ext_gleiflei-253400VS0HQW8GE5PE31
LegalEntity:id728d556725988303d039e6f516704b192efbb8e2au_dfat_sanctionsau-dfat-6676-black-sea-bank-for-development-and-reconstruction
Organization:id7afbca647c148fdd8ce13284117c7af4ed6ba027enggb_fcdo_sanctionsgb-fcdo-rus0233
LegalEntity:id8837199184738a7dadeb182e208c79a2bb7f407fenggb_hmt_sanctionsgb-hmt-14178
LegalEntity:id19cb554a84d9ee5adbdbe6d5be94ecb673589de2enggb_hmt_sanctionsgb-hmt-14178
Organization:id2fa1b47b37f77ade28ed507907562471499d25a6frafr_tresor_gels_avoirfr-ga-7944
LegalEntity:id7a50c65e146ee220a75cbd473587c377970b70edenggb_hmt_sanctionsgb-hmt-14178
Organization:id0b202f41587a9b3a1cf09aa35b6bba670fe1d404framc_fund_freezesmc-freezes-1eca0a5cf4d9d95ae9492f12bf8da2c754374dd0
LegalEntity:id196448e6173d2c1a1ce48f677b22847946362911ch_seco_sanctionsch-seco-89553
Company:id737c5a865feb0d50191fb26c6007f02ca43f8278nz_russia_sanctionsnz-ru-ban-8-black-sea-bank-for-development-and-reconstruction
LegalEntity:id43fe5a887019241bbcc24318c27d464771f66d40ca_dfatd_sema_sanctionsca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23
Company:id5f2d71c1b5bc2ef4387ab047224eb61b3bdce90bpermidlei-253400VS0HQW8GE5PE31
Company:id51e25eb91772ece798eb6eb7ff75051038f9f692permidlei-253400VS0HQW8GE5PE31
Company:idNumber00204814engus_ofac_sdnofac-22504
Company:idNumber3527engus_ofac_sdnofac-22504
Organization:idNumber9102019769eu_fsfeu-fsf-eu-12741-45
Organization:idNumber00204814eu_fsfeu-fsf-eu-12741-45
Organization:incorporationDate2014-08-13frafr_tresor_gels_avoirfr-ga-7944
Company:incorporationDate2014-08-13permidlei-253400VS0HQW8GE5PE31
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting