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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBil’shovyts’ka Street, 24, Simferopol, Crimeaenggb_hmt_sanctionsgb-hmt-14178
LegalEntity:addressEntityaddr-e2474f7eeebd9ea19d2da4f0e5abaeef769e2724enggb_hmt_sanctionsgb-hmt-14178
LegalEntity:aliasBlack Sea Bank of Development and Reconstructionenggb_hmt_sanctionsgb-hmt-14178
LegalEntity:aliasJoint Stock Company Black Sea Bank for Development and Reconstructionenggb_hmt_sanctionsgb-hmt-14178
LegalEntity:aliasBlack Sea Bank Development and Reconstructionenggb_hmt_sanctionsgb-hmt-14178
LegalEntity:aliasАкционерное Общество Черноморский Банк Развития и Реконструкцииenggb_hmt_sanctionsgb-hmt-14178
LegalEntity:countryuaenggb_hmt_sanctionsgb-hmt-14178
LegalEntity:createdAt2022-02-22enggb_hmt_sanctionsgb-hmt-14178
LegalEntity:emailt_c82@inbox.ruenggb_hmt_sanctionsgb-hmt-14178
LegalEntity:emailsicomplit@i.uaenggb_hmt_sanctionsgb-hmt-14178
LegalEntity:emailmagnolia.byx@yandex.uaenggb_hmt_sanctionsgb-hmt-14178
LegalEntity:emailzakupkj@chbrr.crimea.comenggb_hmt_sanctionsgb-hmt-14178
LegalEntity:id8837199184738a7dadeb182e208c79a2bb7f407fenggb_hmt_sanctionsgb-hmt-14178
LegalEntity:id7a50c65e146ee220a75cbd473587c377970b70edenggb_hmt_sanctionsgb-hmt-14178
LegalEntity:id9eadfc9ecacb7d415bc484ea2c2da122c744737fenggb_hmt_sanctionsgb-hmt-14178
LegalEntity:id19cb554a84d9ee5adbdbe6d5be94ecb673589de2enggb_hmt_sanctionsgb-hmt-14178
LegalEntity:legalFormPublic Joint Stock Company (PJSC)enggb_hmt_sanctionsgb-hmt-14178
LegalEntity:modifiedAt2023-12-15enggb_hmt_sanctionsgb-hmt-14178
LegalEntity:nameBlack Sea Bank for Development and Reconstructionenggb_hmt_sanctionsgb-hmt-14178
LegalEntity:notesOther suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-14178
LegalEntity:phone+79788352783enggb_hmt_sanctionsgb-hmt-14178
LegalEntity:phone+73652550248enggb_hmt_sanctionsgb-hmt-14178
LegalEntity:phone+79788255940enggb_hmt_sanctionsgb-hmt-14178
LegalEntity:phone+79789825209enggb_hmt_sanctionsgb-hmt-14178
LegalEntity:phone+79787503694enggb_hmt_sanctionsgb-hmt-14178
LegalEntity:phone+73652548918enggb_hmt_sanctionsgb-hmt-14178
LegalEntity:phone+73652605805enggb_hmt_sanctionsgb-hmt-14178
LegalEntity:phone+73652548905enggb_hmt_sanctionsgb-hmt-14178
LegalEntity:phone+79780951118enggb_hmt_sanctionsgb-hmt-14178
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14178
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-14178
LegalEntity:website https://www.chbrr.crimea.com/enggb_hmt_sanctionsgb-hmt-14178
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