Black Sea Bank for Development and Reconstruction

Restricted

Black Sea Bank for Development and Reconstruction is subject to Restricted. See the individual lists below.

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Aliases

Country

Ukraine, Russia

Addresses

Address 1 : Russia

Address 2 : Bil’shovyts’ka Street 24 Simferopol Crimea , Ukraine

Address 3 : Bil’shovyts’ka, Street, 24, Simferopol, Crimea, Ukraine

Address 4 : Ukraine

Address 5 : Bil’shovyts’ka Street 24 Simferopol Crimea 295001

Address 6 : Bolshevistskaya Street, 24 Simeferopol Crimea 295001

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 9102019769

ID TYPE : TIN Number

ID NUMBER : 1149102030186

ID TYPE : SRN Number

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Black Sea Bank for Development and Reconstruction Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
UK Sanctions List	Foreign, Commonwealth and Development Office	Feb 22, 2022	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Feb 24, 2022	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2022	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 26, 2022	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Apr 20, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active