Lists of sanctions
3.87.209.162
29.03.2024 02:19:02

JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13685
Date of publication 31.12.2019

Names (7)

Last name/Name JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION
Full name/Name JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION
Type Name
Last name/Name JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION'
Full name/Name JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION'
Type Alias
Quality Strong
Last name/Name OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK
Full name/Name OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK
Type Alias
Quality Strong
Last name/Name BANK CHBRR, AO
Full name/Name BANK CHBRR, AO
Type Alias
Quality Strong
Last name/Name BANK CHBRR, PAO
Full name/Name BANK CHBRR, PAO
Type Alias
Quality Strong
Last name/Name 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO'
Full name/Name 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO'
Type Alias
Quality Strong
Last name/Name AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII
Full name/Name AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII
Type Alias
Quality Strong

Addresses (1)

Street 24 ul. Bolshevistskaya
City Simferopol
Country Ukraine
Postal code 2
Region Crimea
Full address 24 ul. Bolshevistskaya, Simferopol, 295001, Crimea, Ukraine

Identification documents (6)

Type Registration ID: 1149102030186
Country Russia
Type Government Gazette Number: 00204814
Country Russia
Type Tax ID No.: 9102019769
Country Russia
Type License: 3527
Country Russia
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type BIK (RU): 043510101

Historical data

No records
Updated: 29.03.2024. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.