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Canonical ID: NK-fdNqtJSKsbZohd78H6ucj8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Joint 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. By operating in Crimea, ChBRR has consolidated the occupied peninsula into the Russian Federation through the financial system. After the illegal annexation of Crimea, ChBRR continued to operate in the occupied territories. When the National Bank of Ukraine revoked its licence and decided to liquidate ChBRR, ChBRR continued to operate in Crimea under the supervision of the Central Bank of the Russian Federation. In 2014, ChBRR obtained a banking licence issued by the Central Bank of the Russian Federation. Therefore, ChBRR is an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine, and is a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-89553 | ||||
LegalEntity:notes | INN: 9102019769 | ch_seco_sanctions | ch-seco-89553 | ||||
LegalEntity:notes | OKPO: 00204814 | ch_seco_sanctions | ch-seco-89553 | ||||
LegalEntity:notes | Place of registration: Firstly Ukraine then, after the illegal annexation of Crimea, Russian Federation | ch_seco_sanctions | ch-seco-89553 | ||||
LegalEntity:notes | Principal place of business: Russian Federation and Crimea | ch_seco_sanctions | ch-seco-89553 | ||||