Canonical ID: NK-fdNqtJSKsbZohd78H6ucj8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:permId | 5082422094 | permid | lei-253400VS0HQW8GE5PE31 | ||||
Company:phone | 73652548905 | permid | lei-253400VS0HQW8GE5PE31 | ||||
Organization:phone | +79788255940 | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
LegalEntity:phone | +73652548918 | eng | gb_hmt_sanctions | gb-hmt-14178 | |||
Organization:phone | +79789825209 | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
LegalEntity:phone | +73652605805 | eng | gb_hmt_sanctions | gb-hmt-14178 | |||
Organization:phone | +73652550248 | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
LegalEntity:phone | +73652550248 | eng | gb_hmt_sanctions | gb-hmt-14178 | |||
LegalEntity:phone | +79789825209 | eng | gb_hmt_sanctions | gb-hmt-14178 | |||
Organization:phone | +73652548905 | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
LegalEntity:phone | +79788255940 | eng | gb_hmt_sanctions | gb-hmt-14178 | |||
LegalEntity:phone | +79780951118 | eng | gb_hmt_sanctions | gb-hmt-14178 | |||
Organization:phone | +79780951118 | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
Organization:phone | +79788352783 | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
Organization:phone | +79787503694 | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
Organization:phone | +73652548918 | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
LegalEntity:phone | +79787503694 | eng | gb_hmt_sanctions | gb-hmt-14178 | |||
LegalEntity:phone | +79788352783 | eng | gb_hmt_sanctions | gb-hmt-14178 | |||
LegalEntity:phone | +73652548905 | eng | gb_hmt_sanctions | gb-hmt-14178 | |||
Organization:phone | +73652605805 | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
Company:previousName | BANK CHBRR, PAO | 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:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-22504 | |||
LegalEntity:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-6676-black-sea-bank-for-development-and-reconstruction | ||||
Company:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekons | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-14178 | |||
Company:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ban-8-black-sea-bank-for-development-and-reconstruction | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-89553 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31839-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7944 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-12741-45 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23 | ||||
Organization:registrationNumber | 1149102030186 | eu_fsf | eu-fsf-eu-12741-45 | ||||
Company:registrationNumber | 1149102030186 | eng | us_ofac_sdn | ofac-22504 | |||
Organization:registrationNumber | 1149102030186 | ext_gleif | lei-253400VS0HQW8GE5PE31 | ||||
Organization:registrationNumber | 1149102030186 | fra | fr_tresor_gels_avoir | fr-ga-7944 | |||
Company:registrationNumber | 3527 | rus | ru_cbr_banks | ru-bik-043510101 | |||
LegalEntity:registrationNumber | 1149102030186 | ch_seco_sanctions | ch-seco-89553 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/n12D7ti868_R8oFF0O1yVdZ5t04 | eng | gb_coh_disqualified | gb-coh-n12d7ti868-r8off0o1yvdz5t04 | |||
Company:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22504 | eng | us_ofac_sdn | ofac-22504 | |||
Company:sourceUrl | https://permid.org/1-5082422094 | permid | lei-253400VS0HQW8GE5PE31 | ||||
Company:sourceUrl | https://permid.org/1-5057472605 | permid | lei-253400VS0HQW8GE5PE31 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7944 | fra | fr_tresor_gels_avoir | fr-ga-7944 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389 | be_fod_sanctions | be-fod-43eb8b9e4938969e10fc291e36f58a1e38ef8995 | ||||
Company:status | License code: 256, date: 2018-09-04 | eng | ru_cbr_banks | ru-bik-043510101 | |||
Company:status | Active | permid | lei-253400VS0HQW8GE5PE31 | ||||
Company:status | Код лицензии: 256, дата: 2018-09-04 | rus | ru_cbr_banks | ru-bik-043510101 | |||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-043510101 | |||
Company:taxNumber | 9102019769 | eng | us_ofac_sdn | ofac-22504 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-n12d7ti868-r8off0o1yvdz5t04 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-1eca0a5cf4d9d95ae9492f12bf8da2c754374dd0 | |||
Company:topics | sanction | nz_russia_sanctions | nz-ru-ban-8-black-sea-bank-for-development-and-reconstruction | ||||
Company:topics | sanction | eng | us_ofac_sdn | ofac-22504 | |||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-043510101 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-43eb8b9e4938969e10fc291e36f58a1e38ef8995 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn0w | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-12741-45 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7944 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-89553 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31839-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6676-black-sea-bank-for-development-and-reconstruction | ||||
Company:topics | fin.bank | nz_russia_sanctions | nz-ru-ban-8-black-sea-bank-for-development-and-reconstruction | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0233 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14178 | |||
Organization:topics | sanction | us_trade_csl | ofac-22504 | ||||
LegalEntity:uniqueEntityId | JVFUYQ4Q3SZ9 | eng | us_sam_exclusions | usgsa-s4mr6hn0w | |||
Company:website | https://xn--90a4aaz.xn--p1ai/ | permid | lei-253400VS0HQW8GE5PE31 | ||||
LegalEntity:website | https://www.chbrr.crimea.com/ | eng | gb_hmt_sanctions | gb-hmt-14178 | |||