Statements: Black Sea Bank for Development and Reconstruction

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notes9102019769 (other-Other identification number) (INN)be_fod_sanctionsbe-fod-43eb8b9e4938969e10fc291e36f58a1e38ef8995
Organization:notes00204814 (other-Other identification number) (OKPO)be_fod_sanctionsbe-fod-43eb8b9e4938969e10fc291e36f58a1e38ef8995
Organization:notes(Date of UN designation: 2025-02-24)be_fod_sanctionsbe-fod-43eb8b9e4938969e10fc291e36f58a1e38ef8995
Organization:notesJoint Stock Company “Black Sea Development and Reconstruction Bank” (ChBRR) is a regional bank with a network of offices in all cities and district centres in Crimea. Among the services which ChBRR provides are business lending, cash and settlement services, consumer lending, term deposits, remote account management services, and currency transactions.be_fod_sanctionsbe-fod-43eb8b9e4938969e10fc291e36f58a1e38ef8995
Organization:notes1149102030186 (regnumber-Registration Number) (Place of registration: Firstly Ukraine then, after the illegal annexation of Crimea, Russian Federation Date of registration: 22.7.1992 (Ukraine), 13.8.2014 (Russian Federation))be_fod_sanctionsbe-fod-43eb8b9e4938969e10fc291e36f58a1e38ef8995
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