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Black Sea Bank for Development and Reconstruction

Black Sea Bank for Development and Reconstruction

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  • Namen
  • Adressen
  • Unternehmen
  • Datenquelle

    • Überblick über Black Sea Bank for Development and Reconstruction

    IDRUS0233
    SanktionsregimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    BezeichnungsquelleUK
    Weitere Informationen

    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.

    Verhängte SanktionenVermögenswerte einfrieren, Verbot von Korrespondenzbankbeziehungen und Zahlungsabwicklung, Sanktionen für Treuhanddienste
    Zuletzt aktualisiert09. Apr. 2025
    UK-Erklärung der Gründe 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-Gruppen-ID14178

    Welche alternativen Namen hat Black Sea Bank for Development and Reconstruction verwendet?

    NameTitelNamensartNicht-lateinischer NameAlias-Stärke
    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

    Wo befindet sich Black Sea Bank for Development and Reconstruction?

    AdressePostleitzahlLandE-Mail-AdresseTelefonnummerWebsite
    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

    Um welche Art von Unternehmen handelt es sich bei Black Sea Bank for Development and Reconstruction?

    GeschäftsregisternummernMuttergesellschaftTochtergesellschaftenArt des Unternehmens
    Public Joint Stock Company (PJSC)

    Datenquelle

    • Die Sanktionsliste des Vereinigten Königreichs
      Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen.
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