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Canonical ID: NK-fdNqtJSKsbZohd78H6ucj8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:alias | JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' | eng | us_ofac_sdn | ofac-22504 | |||
Company:alias | AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII | eng | us_ofac_sdn | ofac-22504 | |||
Company:alias | CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO | eng | us_ofac_sdn | ofac-22504 | |||
Company:alias | BANK CHBRR, AO | eng | us_ofac_sdn | ofac-22504 | |||
LegalEntity:alias | JSC Bank CHBDR | ca_dfatd_sema_sanctions | ca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23 | ||||
LegalEntity:alias | Черноморский банк развития и реконструкции or ЧБРР | ca_dfatd_sema_sanctions | ca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23 | ||||
LegalEntity:alias | Chernomorskiy bank of development and reconstruction | ca_dfatd_sema_sanctions | ca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23 | ||||
Organization:alias | Акционерное общество "Черноморский Банк Развития и Реконструкции" | fra | fr_tresor_gels_avoir | fr-ga-7944 | |||
Organization:alias | Aktsionerne tovarystvo «Chornomorskyi bank rozvytku i rekonstruktsiyi» | ua_nsdc_sanctions | ua-nsdc-31839-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii | ||||
Company:alias | Aktsyonernoe obshchestvo "Chernomorskyi bank razvytyia y rekonstruktsyy" | 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 | ||||
Company:alias | Aktsionerne tovarystvo "Chornomorskyi bank rozvytku i rekonstruktsiyi" | 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:alias | Акционерное общество “Черноморский Банк Развития и Реконструкции” | rus | ch_seco_sanctions | ch-seco-89553 | |||
LegalEntity:alias | Black Sea Bank Development and Reconstruction | eng | gb_hmt_sanctions | gb-hmt-14178 | |||
LegalEntity:alias | Акционерное Общество Черноморский Банк Развития и Реконструкции | eng | gb_hmt_sanctions | gb-hmt-14178 | |||
LegalEntity:alias | Black Sea Bank of Development and Reconstruction | eng | gb_hmt_sanctions | gb-hmt-14178 | |||
LegalEntity:alias | Joint Stock Company Black Sea Bank for Development and Reconstruction | eng | gb_hmt_sanctions | gb-hmt-14178 | |||