Statements: Black Sea Bank for Development and Reconstruction

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

PropertyValueLangSource datasetSource IDFirst seen
Company:idNumber3527engus_ofac_sdnofac-22504
Organization:incorporationDate1992-07-22frafr_tresor_gels_avoirfr-ga-7944
LegalEntity:incorporationDate2014-08-13ch_seco_sanctionsch-seco-89553
LegalEntity:incorporationDate1992-07-22ch_seco_sanctionsch-seco-89553
Organization:incorporationDate1992-07-22ext_gleiflei-253400VS0HQW8GE5PE31
Company:incorporationDate2014-08-13rusru_cbr_banksru-bik-043510101
Organization:incorporationDate2014-08-13frafr_tresor_gels_avoirfr-ga-7944
Company:incorporationDate2014-08-13permidlei-253400VS0HQW8GE5PE31
Company:incorporationDate2014-08-13ext_ru_egrulru-inn-9102019769
Company:innCode9102019769ext_ru_egrulru-inn-9102019769
Organization:innCode9102019769ua_nsdc_sanctionsua-nsdc-31839-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii
Company:innCode9102019769ua_nsdc_sanctionsua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekons
Organization:innCode9102019769frafr_tresor_gels_avoirfr-ga-7944
Organization:jurisdictionua-crifrafr_tresor_gels_avoirfr-ga-7944
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Company:jurisdictionruext_ru_egrulru-inn-9102019769
Organization:jurisdictionruext_gleiflei-253400VS0HQW8GE5PE31
Company:jurisdictionrupermidlei-253400VS0HQW8GE5PE31
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31839-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii
Company:jurisdictionuapermidlei-253400VS0HQW8GE5PE31
Company:jurisdictionrurusru_cbr_banksru-bik-043510101
Company:kppCode910201001ext_ru_egrulru-inn-9102019769
Company:kppCode910201001 ua_nsdc_sanctionsua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekons
Organization:legalFormАкционерные обществаext_gleiflei-253400VS0HQW8GE5PE31
Organization:legalFormsociété par actionsfrafr_tresor_gels_avoirfr-ga-7944
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-9102019769
LegalEntity:legalFormPublic Joint Stock Company (PJSC)enggb_hmt_sanctionsgb-hmt-14178
LegalEntity:legalFormJoint Stock Companych_seco_sanctionsch-seco-89553
Company:leiCode253400VS0HQW8GE5PE31permidlei-253400VS0HQW8GE5PE31
Organization:leiCode253400VS0HQW8GE5PE31ext_gleiflei-253400VS0HQW8GE5PE31
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-89553
Organization:modifiedAt2025-02-24eu_fsfeu-fsf-eu-12741-45
LegalEntity:modifiedAt2023-12-15enggb_hmt_sanctionsgb-hmt-14178
Organization:modifiedAt2024-01-18ext_gleiflei-253400VS0HQW8GE5PE31
Company:nameАкціонерне товариство "Чорноморський банк розвитку та реконструкції"ua_nsdc_sanctionsua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekons
Organization:nameJoint Stock Company "Black Sea Development and Reconstruction Bank" (Banque pour la reconstruction et le développement de la mer Noire)frafr_tresor_gels_avoirfr-ga-7944
Organization:nameJoint Stock Company “Black Sea Development and Reconstruction Bank”engeu_fsfeu-fsf-eu-12741-45
Organization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО “ЧЕРНОМОРСКИЙ БАНК РАЗВИТИЯ И РЕКОНСТРУКЦИИ”ruseu_fsfeu-fsf-eu-12741-45
Organization:nameАкционерное общество «Черноморский банк развития и реконструкции»ua_nsdc_sanctionsua-nsdc-31839-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii
Company:nameChernomorskiy Bank Razvitiya I Rekonstruktsii AOpermidlei-253400VS0HQW8GE5PE31
Organization:nameJoint Stock Company “Black Sea Development and Reconstruction Bank”ua_nsdc_sanctionsua-nsdc-31839-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii
LegalEntity:nameJOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTIONengus_sam_exclusionsusgsa-s4mr6hn0w
LegalEntity:nameJoint Stock Company “Black Sea Development and Reconstruction Bank”ch_seco_sanctionsch-seco-89553
Organization:nameBLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTIONenggb_coh_disqualifiedgb-coh-n12d7ti868-r8off0o1yvdz5t04
Organization:nameBlack Sea Bank for Development and Reconstructionenggb_fcdo_sanctionsgb-fcdo-rus0233
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕРНОМОРСКИЙ БАНК РАЗВИТИЯ И РЕКОНСТРУКЦИИ"ext_ru_egrulru-inn-9102019769
Company:nameБАНК ЧБРРrusru_cbr_banksru-bik-043510101
Organization:nameBlack Sea Bank of Development and Reconstructionenggb_fcdo_sanctionsgb-fcdo-rus0233
Organization:nameBanque pour la reconstruction et le développement de la mer Noirebe_fod_sanctionsbe-fod-43eb8b9e4938969e10fc291e36f58a1e38ef8995
Company:nameOAO Chernomorskiy Bank of Development and Reconstructionpermidlei-253400VS0HQW8GE5PE31
Organization:nameJoint Stock Company Black Sea Bank for Development and Reconstructionenggb_fcdo_sanctionsgb-fcdo-rus0233
Company:nameBlack Sea Bank for Development and Reconstructionengnz_russia_sanctionsnz-ru-ban-8-black-sea-bank-for-development-and-reconstruction
Organization:nameJoint Stock Company "Black Sea Development and Reconstruction Bank" (Banque pour la reconstruction et le développement de la mer Noire)framc_fund_freezesmc-freezes-1eca0a5cf4d9d95ae9492f12bf8da2c754374dd0
Organization:nameBlack Sea Bank Development and Reconstructionenggb_fcdo_sanctionsgb-fcdo-rus0233
LegalEntity:nameBlack Sea Bank for Development and Reconstructionau_dfat_sanctionsau-dfat-6676-black-sea-bank-for-development-and-reconstruction
Organization:name»Fekete-tengeri Fejlesztési és Újjáépítési Bank« Részvénytársaságbe_fod_sanctionsbe-fod-43eb8b9e4938969e10fc291e36f58a1e38ef8995
Company:nameАО "Банк ЧБРР"rusru_cbr_banksru-bik-043510101
Company:nameJSC "Bank CHBDR"engru_cbr_banksru-bik-043510101
Company:nameJOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTIONengus_ofac_sdnofac-22504
Organization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО “ЧЕРНОМОРСКИЙ БАНК РАЗВИТИЯ И РЕКОНСТРУКЦИИ”be_fod_sanctionsbe-fod-43eb8b9e4938969e10fc291e36f58a1e38ef8995
Company:nameАкціонерне товариство "Чорноморський банк розвитку і реконструкції"ua_nsdc_sanctionsua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekons
Company:nameАкционерное общество «Черноморский банк развития и реконструкции»ua_nsdc_sanctionsua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekons
Company:nameJoint-stock company "Chernomorskiy bank of development and reconstruction"engru_cbr_banksru-bik-043510101
LegalEntity:nameBlack Sea Bank for Development and Reconstructionenggb_hmt_sanctionsgb-hmt-14178
LegalEntity:nameBlack Sea Bank for Development and Reconstructionca_dfatd_sema_sanctionsca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23
Organization:nameАкціонерне товариство «Чорноморський банк розвитку і реконструкції»ukrua_nsdc_sanctionsua-nsdc-31839-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii
Company:nameАкционерное общество "Черноморский банк развития и реконструкции"rusru_cbr_banksru-bik-043510101
Organization:nameАкционерное общество "Черноморский банк развития и реконструкции"rusext_gleiflei-253400VS0HQW8GE5PE31
Company:nameАкционерное общество "Черноморский банк развития и реконструкции"ua_nsdc_sanctionsua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekons
Company:nameАкціонерне товариство «Чорноморський банк розвитку і реконструкції»ua_nsdc_sanctionsua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekons
Organization:nameJoint Stock Company “Black Sea Development and Reconstruction Bank”be_fod_sanctionsbe-fod-43eb8b9e4938969e10fc291e36f58a1e38ef8995
Organization:nameJOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTIONus_trade_cslofac-22504
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-n12d7ti868-r8off0o1yvdz5t04
Company:notesДата присвоения государственного регистрационного номера: 2014-08-13rusru_cbr_banksru-bik-043510101
Company:notesDate of assignment of state registration number: 2014-08-13engru_cbr_banksru-bik-043510101
Organization:notesOther 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.enggb_fcdo_sanctionsgb-fcdo-rus0233
Organization:notesJoint 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.engeu_fsfeu-fsf-eu-12741-45
Organization:notesPrincipal place of business: Russian Federation and Crimeaeu_fsfeu-fsf-eu-12741-45
Organization:notesType of entity: Joint Stock Companyeu_fsfeu-fsf-eu-12741-45
Organization:notesAdresse : 24 ul. Bolshevistskaya, Simferopol, Crimée, 295001, Ukraine Type d'entité: société par actions Lieu d'enregistrement : d'abord l'Ukraine, puis, après l'annexion illégale de la Crimée, la Fédération de Russie Date d'enregistrement : 22/07/1992 (Ukraine), 13/08/2014 (Fédération de Russie) Numéro d'enregistrement : 1149102030186 INN : 9102019769 OKPO : 00204814 Principal établissement : Fédération de Russie et Criméeframc_fund_freezesmc-freezes-1eca0a5cf4d9d95ae9492f12bf8da2c754374dd0
Organization:notes1149102030186 (regnumber-Registration Number) (Place of registration: Firstly Ukraine then, after the illegal annexation of Crimea, Russian Federation Date of registration: 22.7.1992 (Ukraine), 13.8.2014 (Russian Federation))be_fod_sanctionsbe-fod-43eb8b9e4938969e10fc291e36f58a1e38ef8995
Organization:notes9102019769 (other-Other identification number) (INN)be_fod_sanctionsbe-fod-43eb8b9e4938969e10fc291e36f58a1e38ef8995
Organization:notesJoint 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.be_fod_sanctionsbe-fod-43eb8b9e4938969e10fc291e36f58a1e38ef8995
Organization:notes(Date of UN designation: 2025-02-24)be_fod_sanctionsbe-fod-43eb8b9e4938969e10fc291e36f58a1e38ef8995
Organization:notes00204814 (other-Other identification number) (OKPO)be_fod_sanctionsbe-fod-43eb8b9e4938969e10fc291e36f58a1e38ef8995
Organization:notesLa société par actions "Black Sea Development and Reconstruction Bank" (ChBRR) est une banque régionale qui possède un réseau d'agences dans toutes les villes et tous les centres de district de Crimée. ChBRR fournit entre autres les services suivants: prêts aux entreprises, services d'encaissement et de décaissement, prêts aux consommateurs, dépôts à terme, services de gestion de comptes à distance et opérations en devises. En exerçant ses activités en Crimée, ChBRR a renforcé l'intégration de la péninsule occupée dans la Fédération de Russie à travers le système financier. Après l'annexion illégale de la Crimée, ChBRR a continué d'opérer dans les territoires occupés. Lorsque la Banque nationale d'Ukraine a révoqué l'agrément bancaire de ChBRR et décidé de la liquider, ChBRR a continué d'exercer ses activités en Crimée sous la surveillance de la Banque centrale de la Fédération de Russie. En 2014, ChBRR a obtenu un agrément bancaire délivré par la Banque centrale de la Fédération de Russie. Par conséquent, ChBRR est une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, ou tirant avantage de ce gouvernement, et est une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.frafr_tresor_gels_avoirfr-ga-7944
LegalEntity:notesWebsite: www.chbrr.crimea.comau_dfat_sanctionsau-dfat-6676-black-sea-bank-for-development-and-reconstruction
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:notesJoint 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_sanctionsch-seco-89553
LegalEntity:notesOKPO: 00204814ch_seco_sanctionsch-seco-89553
LegalEntity:notesPlace of registration: Firstly Ukraine then, after the illegal annexation of Crimea, Russian Federationch_seco_sanctionsch-seco-89553
LegalEntity:notesPrincipal place of business: Russian Federation and Crimeach_seco_sanctionsch-seco-89553
LegalEntity:notesINN: 9102019769ch_seco_sanctionsch-seco-89553
Company:notesголова правління Шутько Діна Іванівнаukrua_nsdc_sanctionsua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekons
Organization:ogrnCode1149102030186ua_nsdc_sanctionsua-nsdc-31839-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii
Company:ogrnCode1149102030186ua_nsdc_sanctionsua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekons
Company:ogrnCode1149102030186rusru_cbr_banksru-bik-043510101
Company:ogrnCode1149102030186ext_ru_egrulru-inn-9102019769
Organization:okpoCode00204814frafr_tresor_gels_avoirfr-ga-7944
Company:permId5082422094permidlei-253400VS0HQW8GE5PE31
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