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Canonical ID: NK-fdNqtJSKsbZohd78H6ucj8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 24 ul. Bolshevistskaya, 295001 Simferopol | eng | us_ofac_sdn | ofac-22504 | |||
Company:addressEntity | addr-2617d3e01d68c2d27042ddbe59253a455db4e415 | eng | us_ofac_sdn | ofac-22504 | |||
Company:alias | CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO | eng | us_ofac_sdn | ofac-22504 | |||
Company:alias | AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII | eng | us_ofac_sdn | ofac-22504 | |||
Company:alias | JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' | eng | us_ofac_sdn | ofac-22504 | |||
Company:alias | BANK CHBRR, AO | eng | us_ofac_sdn | ofac-22504 | |||
Company:bikCode | 043510101 | eng | us_ofac_sdn | ofac-22504 | |||
Company:country | ua | eng | us_ofac_sdn | ofac-22504 | |||
Company:country | ru | eng | us_ofac_sdn | ofac-22504 | |||
Company:id | 0ef5e12d317b0f8b2eea3b78854832aaa90ccd9d | eng | us_ofac_sdn | ofac-22504 | |||
Company:idNumber | 3527 | eng | us_ofac_sdn | ofac-22504 | |||
Company:idNumber | 00204814 | eng | us_ofac_sdn | ofac-22504 | |||
Company:name | JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION | eng | us_ofac_sdn | ofac-22504 | |||
Company:previousName | OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK | eng | us_ofac_sdn | ofac-22504 | |||
Company:previousName | BANK CHBRR, PAO | eng | us_ofac_sdn | ofac-22504 | |||
Company:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-22504 | |||
Company:registrationNumber | 1149102030186 | eng | us_ofac_sdn | ofac-22504 | |||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22504 | eng | us_ofac_sdn | ofac-22504 | |||
Company:taxNumber | 9102019769 | eng | us_ofac_sdn | ofac-22504 | |||
Company:topics | sanction | eng | us_ofac_sdn | ofac-22504 | |||