co
Corporate
Observer
主页
数据
英国
制裁
Black Sea Bank for Development and Reconstruction

Black Sea Bank for Development and Reconstruction

  • 概述
  • 姓名
  • 地址
  • 实体
  • 数据源

    • Black Sea Bank for Development and Reconstruction 概述

    IDRUS0233
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    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.

    实施的制裁资产冻结, 禁止往来银行业务关系和支付处理, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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 组 ID14178

    Black Sea Bank for Development and Reconstruction 使用过哪些其他名称？

    姓名头衔姓名类型非拉丁字母姓名别名强度
    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

    Black Sea Bank for Development and Reconstruction 的地址在哪里？

    地址邮政编码国家电子邮件地址电话号码网站
    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

    Black Sea Bank for Development and Reconstruction 是什么类型的实体？

    工商登记号母公司子公司实体类型
    Public Joint Stock Company (PJSC)

    数据源

    • 英国制裁名单
      英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0