co
Corporate
Observer
Inicio
Datos
Gran Bretaña
Sanciones
Black Sea Bank for Development and Reconstruction

Black Sea Bank for Development and Reconstruction

  • Visión general
  • Nombres
  • Direcciones
  • Entidad
  • Fuente de datos

    • Visión general de Black Sea Bank for Development and Reconstruction

    IDRUS0233
    Régimen de sancionesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fuente de designaciónUK
    Otra información

    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.

    Sanciones impuestasCongelación de activos, Prohibición de las relaciones bancarias corresponsales y el procesamiento de pagos, Sanciones a los servicios fiduciarios
    Última actualización09 abr 2025
    Declaración de motivos del Reino Unido 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.
    ID de grupo OFSI14178

    ¿Qué otros nombres ha utilizado Black Sea Bank for Development and Reconstruction?

    NombreTítuloTipo de nombreNombre no latinoFuerza del alias
    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

    ¿Dónde se encuentra Black Sea Bank for Development and Reconstruction?

    DirecciónCódigo postalPaísDirección de correo electrónicoNúmero de teléfonoSitio web
    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

    ¿Qué tipo de entidad es Black Sea Bank for Development and Reconstruction?

    Números de registro comercialCompañía matrizFilialesTipo de entidad
    Public Joint Stock Company (PJSC)

    Fuente de datos

    • Lista de Sanciones del Reino Unido
      Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables.
    • Licencia: CC0