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

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Черноморский банк развития и реконструкции or ЧБРР	ca_dfatd_sema_sanctions	`ca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23`	2025-03-03
`LegalEntity:alias`	Chernomorskiy bank of development and reconstruction	ca_dfatd_sema_sanctions	`ca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23`	2025-03-03
`LegalEntity:alias`	JSC Bank CHBDR	ca_dfatd_sema_sanctions	`ca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23`	2024-08-06
`LegalEntity:country`	ru	ca_dfatd_sema_sanctions	`ca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23`	2024-08-06
`LegalEntity:id`	43fe5a887019241bbcc24318c27d464771f66d40	ca_dfatd_sema_sanctions	`ca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23`	2025-05-19
`LegalEntity:name`	Black Sea Bank for Development and Reconstruction	ca_dfatd_sema_sanctions	`ca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23`	2024-08-06