Statements: Black Sea Bank for Development and Reconstruction

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:alias`	JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION'	eng	us_ofac_sdn	`ofac-22504`	2023-04-20
`Company:alias`	AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII	eng	us_ofac_sdn	`ofac-22504`	2023-04-20
`Company:alias`	CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO	eng	us_ofac_sdn	`ofac-22504`	2023-04-20
`Company:alias`	BANK CHBRR, AO	eng	us_ofac_sdn	`ofac-22504`	2023-04-20