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Canonical ID: NK-fdNqtJSKsbZohd78H6ucj8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bil’shovyts’ka Street, 24 Simferopol, Crimea, Ukraine | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
Organization:country | ua | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
Organization:email | sicomplit@i.ua | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
Organization:email | magnolia.byx@yandex.ua | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
Organization:email | t_c82@inbox.ru | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
Organization:email | zakupkj@chbrr.crimea.com | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
Organization:id | 7afbca647c148fdd8ce13284117c7af4ed6ba027 | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
Organization:name | Black Sea Bank Development and Reconstruction | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
Organization:name | Joint Stock Company Black Sea Bank for Development and Reconstruction | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
Organization:name | Black Sea Bank of Development and Reconstruction | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
Organization:name | Black Sea Bank for Development and Reconstruction | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
Organization:notes | Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
Organization:phone | +79788255940 | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
Organization:phone | +73652550248 | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
Organization:phone | +73652605805 | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
Organization:phone | +73652548905 | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
Organization:phone | +79789825209 | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
Organization:phone | +79780951118 | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
Organization:phone | +73652548918 | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
Organization:phone | +79787503694 | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
Organization:phone | +79788352783 | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||