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Black Sea Bank for Development and Reconstruction

Black Sea Bank for Development and Reconstruction

  • Overview
  • Names
  • Addresses
  • Entity
  • Data Source

    • Overview of Black Sea Bank for Development and Reconstruction

    IDRUS0233
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons 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. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID14178

    What alternative names has Black Sea Bank for Development and Reconstruction used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Black Sea Bank for Development and ReconstructionPrimary NameАкционерное Общество Черноморский Банк Развития и Реконструкции
    Black Sea Bank Development and ReconstructionPrimary Name Variation
    Black Sea Bank of Development and ReconstructionPrimary Name Variation
    Joint Stock Company Black Sea Bank for Development and ReconstructionPrimary Name Variation

    Where is Black Sea Bank for Development and Reconstruction located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainemagnolia.byx@yandex.ua+7 (365) 254-89-05
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainesicomplit@i.ua+7 (365) 254-89-05
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainet_c82@inbox.ru+7 (365) 254-89-05
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainezakupkj@chbrr.crimea.com+7 (365) 254-89-05
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainemagnolia.byx@yandex.ua+7 (365) 254-89-18
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainesicomplit@i.ua+7 (365) 254-89-18
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainet_c82@inbox.ru+7 (365) 254-89-18
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainezakupkj@chbrr.crimea.com+7 (365) 254-89-18
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainemagnolia.byx@yandex.ua+7 (365) 255-02-48
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainesicomplit@i.ua+7 (365) 255-02-48
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainet_c82@inbox.ru+7 (365) 255-02-48
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainezakupkj@chbrr.crimea.com+7 (365) 255-02-48
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainemagnolia.byx@yandex.ua+7 (978) 095-11-18
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainesicomplit@i.ua+7 (978) 095-11-18
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainet_c82@inbox.ru+7 (978) 095-11-18
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainezakupkj@chbrr.crimea.com+7 (978) 095-11-18
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainemagnolia.byx@yandex.ua+7 (978) 750-36-94
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainesicomplit@i.ua+7 (978) 750-36-94
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainet_c82@inbox.ru+7 (978) 750-36-94
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainezakupkj@chbrr.crimea.com+7 (978) 750-36-94
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainemagnolia.byx@yandex.ua+7 (978) 825-59-40
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainesicomplit@i.ua+7 (978) 825-59-40
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainet_c82@inbox.ru+7 (978) 825-59-40
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainezakupkj@chbrr.crimea.com+7 (978) 825-59-40
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainemagnolia.byx@yandex.ua+7 (978) 835-27-83
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainesicomplit@i.ua+7 (978) 835-27-83
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainet_c82@inbox.ru+7 (978) 835-27-83
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainezakupkj@chbrr.crimea.com+7 (978) 835-27-83
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainemagnolia.byx@yandex.ua+7 (978) 982-52-09
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainesicomplit@i.ua+7 (978) 982-52-09
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainet_c82@inbox.ru+7 (978) 982-52-09
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainezakupkj@chbrr.crimea.com+7 (978) 982-52-09
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainemagnolia.byx@yandex.ua+7(365) 260-58-05
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainesicomplit@i.ua+7(365) 260-58-05
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainet_c82@inbox.ru+7(365) 260-58-05
    Bil’shovyts’ka Street
    24 Simferopol
    Crimea
    		Ukrainezakupkj@chbrr.crimea.com+7(365) 260-58-05

    What type of entity is Black Sea Bank for Development and Reconstruction?

    Business Registration NumbersParent CompanySubsidiariesType of Entity
    Public Joint Stock Company (PJSC)

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0