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Black Sea Bank for Development and Reconstruction

Black Sea Bank for Development and Reconstruction

  • Visão geral
  • Nomes
  • Endereços
  • Entidade
  • Fonte de Dados

    • Visão geral de Black Sea Bank for Development and Reconstruction

    IDRUS0233
    Regime de sançõesThe Russia (Sanctions) (EU Exit) Regulations 2019
    Fonte de designaçãoUK
    Outras informações

    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.

    Sanções impostasCongelamento de ativos, Proibição de relações bancárias correspondentes e processamento de pagamentos, Sanções aos serviços fiduciários
    Última atualização09/04/2025
    Declaração de motivos do 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 do grupo OFSI14178

    Quais outros nomes Black Sea Bank for Development and Reconstruction usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    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

    Onde Black Sea Bank for Development and Reconstruction está localizado?

    EndereçoCódigo postalPaísEndereço de emailNúmero de telefoneSite
    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

    Qual o tipo de entidade de Black Sea Bank for Development and Reconstruction?

    Números de registro comercialEmpresa-mãeSubsidiáriasTipo de entidade
    Public Joint Stock Company (PJSC)

    Fonte de Dados

    • Lista de Sanções do Reino Unido
      Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
    • Licença: CC0