JOINT STOCK COMPANY BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION

Restricted

JOINT STOCK COMPANY BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION is subject to Restricted. See the individual lists below.

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Aliases

OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK
AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII
'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO'
BANK CHBRR, AO
JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION'
BANK CHBRR, PAO

Country

Ukraine

Addresses

Address 1 : 24 ul. Bolshevistskaya Simferopol Crimea Ukraine 295001

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

ID Details

ID NUMBER : 043510101

ID TYPE : BIK (RU)

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 00204814

ID TYPE : Government Gazette Number

ID NUMBER : 1149102030186

ID TYPE : Registration ID

ID NUMBER : 3527

ID TYPE : License

ID NUMBER : 9102019769

ID TYPE : Tax ID No.

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JOINT STOCK COMPANY BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2022	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active