Black Sea Bank for Development and Reconstruction

Panoramica di Black Sea Bank for Development and Reconstruction

ID	RUS0233
Regime di sanzioni	The Russia (Sanctions) (EU Exit) Regulations 2019
Fonte di designazione	UK
Altre informazioni	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.
Sanzioni imposte	Congelamento dei beni, Divieto di relazioni bancarie di corrispondenza e di elaborazione dei pagamenti, Sanzioni ai servizi fiduciari
Ultimo aggiornamento	09 apr 2025
Dichiarazione di motivi del Regno Unito	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 gruppo OFSI	14178

Quali altri nomi ha utilizzato Black Sea Bank for Development and Reconstruction?

Nome	Tipo di nome	Nome non latino
Black Sea Bank for Development and Reconstruction	Primary Name	Акционерное Общество Черноморский Банк Развития и Реконструкции
Black Sea Bank Development and Reconstruction	Primary Name Variation
Black Sea Bank of Development and Reconstruction	Primary Name Variation
Joint Stock Company Black Sea Bank for Development and Reconstruction	Primary Name Variation

Dove si trova Black Sea Bank for Development and Reconstruction?

Indirizzo	Paese	Indirizzo email	Numero di telefono
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	magnolia.byx@yandex.ua	+7 (365) 254-89-05
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	sicomplit@i.ua	+7 (365) 254-89-05
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	t_c82@inbox.ru	+7 (365) 254-89-05
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	zakupkj@chbrr.crimea.com	+7 (365) 254-89-05
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	magnolia.byx@yandex.ua	+7 (365) 254-89-18
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	sicomplit@i.ua	+7 (365) 254-89-18
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	t_c82@inbox.ru	+7 (365) 254-89-18
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	zakupkj@chbrr.crimea.com	+7 (365) 254-89-18
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	magnolia.byx@yandex.ua	+7 (365) 255-02-48
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	sicomplit@i.ua	+7 (365) 255-02-48
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	t_c82@inbox.ru	+7 (365) 255-02-48
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	zakupkj@chbrr.crimea.com	+7 (365) 255-02-48
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	magnolia.byx@yandex.ua	+7 (978) 095-11-18
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	sicomplit@i.ua	+7 (978) 095-11-18
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	t_c82@inbox.ru	+7 (978) 095-11-18
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	zakupkj@chbrr.crimea.com	+7 (978) 095-11-18
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	magnolia.byx@yandex.ua	+7 (978) 750-36-94
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	sicomplit@i.ua	+7 (978) 750-36-94
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	t_c82@inbox.ru	+7 (978) 750-36-94
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	zakupkj@chbrr.crimea.com	+7 (978) 750-36-94
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	magnolia.byx@yandex.ua	+7 (978) 825-59-40
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	sicomplit@i.ua	+7 (978) 825-59-40
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	t_c82@inbox.ru	+7 (978) 825-59-40
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	zakupkj@chbrr.crimea.com	+7 (978) 825-59-40
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	magnolia.byx@yandex.ua	+7 (978) 835-27-83
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	sicomplit@i.ua	+7 (978) 835-27-83
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	t_c82@inbox.ru	+7 (978) 835-27-83
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	zakupkj@chbrr.crimea.com	+7 (978) 835-27-83
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	magnolia.byx@yandex.ua	+7 (978) 982-52-09
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	sicomplit@i.ua	+7 (978) 982-52-09
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	t_c82@inbox.ru	+7 (978) 982-52-09
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	zakupkj@chbrr.crimea.com	+7 (978) 982-52-09
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	magnolia.byx@yandex.ua	+7(365) 260-58-05
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	sicomplit@i.ua	+7(365) 260-58-05
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	t_c82@inbox.ru	+7(365) 260-58-05
Bil’shovyts’ka Street 24 Simferopol Crimea	Ukraine	zakupkj@chbrr.crimea.com	+7(365) 260-58-05

Che tipo di entità è Black Sea Bank for Development and Reconstruction?

Numeri di registrazione commerciale	Società madre	Filiali	Tipo di entità
			Public Joint Stock Company (PJSC)

Fonte dati

Elenco delle sanzioni del Regno Unito
Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili.
Licenza: CC0