Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
Names (5)
Last name/Name
Black Sea Bank for Development and Reconstruction
Full name/Name
Black Sea Bank for Development and Reconstruction
Type
Primary name
Last name/Name
Joint Stock Company Black Sea Bank for Development and Reconstruction
Full name/Name
Joint Stock Company Black Sea Bank for Development and Reconstruction
Type
AKA (also known as)
Last name/Name
Black Sea Bank of Development and Reconstruction
Full name/Name
Black Sea Bank of Development and Reconstruction
Type
AKA (also known as)
Full name/Name
Акционерное Общество Черноморский Банк Развития и Реконструкции
JOINT STOCK COMPANY “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” hereafter, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” has consolidated Crimea into the Russian Federation through the financial system.
JOINT STOCK COMPANY “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” hereafter, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” has consolidated Crimea into the Russian Federation through the financial system.
Additional Financial sanction (2)
#
Type
Date of restriction determination
1
#1 Type: Trust services
21.03.2023
2
#2 Type: Correspondent banking relationships etc
21.03.2023
Historical data
Names (4)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Black Sea Bank for Development and Reconstruction
Full name/Name
Black Sea Bank for Development and Reconstruction
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Black Sea Bank Development and Reconstruction
Full name/Name
Black Sea Bank Development and Reconstruction
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Black Sea Bank of Development and Reconstruction
Full name/Name
Black Sea Bank of Development and Reconstruction
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Joint Stock Company Black Sea Bank for Development and Reconstruction
Full name/Name
Joint Stock Company Black Sea Bank for Development and Reconstruction
Type
AKA (also known as)
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Ukraine
Full address
Bil’shovyts’ka Street 24 Simferopol Crimea Ukraine
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Org Type: Public Joint Stock Company (PJSC)
Updated: 01.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
