Lists of sanctions
3.142.35.211
28.02.2025 12:10:27

Joint Stock Company “Black Sea Development and Reconstruction Bank”

List

Type Entity
List name European Union
Programs (1) UKR
Listed (1) 24.02.2025
Decision links (1) 24.02.2025, European Union's sanctions document (EN) Download 0.34 €

Names (4)

Full name/Name Joint Stock Company “Black Sea Development and Reconstruction Bank”
Description Joint Stock Company “Black Sea Development and Reconstruction Bank” (ChBRR) is a regional bank with a network of offices in all cities and district centres in Crimea. Among the services which ChBRR provides are business lending, cash and settlement services, consumer lending, term deposits, remote account management services, and currency transactions.
Full name/Name АКЦИОНЕРНОЕ ОБЩЕСТВО “ЧЕРНОМОРСКИЙ БАНК РАЗВИТИЯ И РЕКОНСТРУКЦИИ”
Full name/Name »Fekete-tengeri Fejlesztési és Újjáépítési Bank« Részvénytársaság
Full name/Name Banque pour la reconstruction et le développement de la mer Noire

Addresses (1)

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

Identification documents (3)

Type Other identification number: 00204814
Country Country not specified
Type Registration Number: 1149102030186
Country Country not specified
Type Other identification number: 9102019769
Country Country not specified

Historical data

No records
Updated: 28.02.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.