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Black Sea Bank for Development and Reconstruction

Bank · Sanctioned entity

Black Sea Bank for Development and Reconstruction is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Chornomorskyi bank rozvytku i rekonstruktsiyi" · Aktsyonernoe obshchestvo "Chernomorskyi bank razvytyia y rekonstruktsyy" · Black Sea Bank Development and Reconstruction · Black Sea Bank for Development and Reconstruction · Black Sea Bank of Development and Reconstruction · 9 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII · BANK CHBRR, AO · Black Sea Bank Development and Reconstruction · Black Sea Bank of Development and Reconstruction · CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO · 9 more...				[sources]
Incorporation date	1992-07-22 · 2014-08-13				[sources]
Legal form	Public Joint Stock Company (PJSC) · Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia · Ukraine				[sources]
Amount	195975185.25				[sources]
BIK	043510101				[sources]
Classification	Базовая лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
E-Mail	magnolia.byx@yandex.ua · sicomplit@i.ua · t_c82@inbox.ru · zakupkj@chbrr.crimea.com				[sources]
ID Number	`00204814` · `3527`				[sources]
INN	`9102019769`				[sources]
KPP	`910201001`				[sources]
LEI	253400VS0HQW8GE5PE31				[sources]
OGRN	`1149102030186`				[sources]
Phone	(1) +7 (365) 254-89-05 (2) +7 (978) 982-52-09 (3) +7(365) 260-58-05 (4) +7 (365) 254-89-18 (5) +7 (978) 750-36-94 (6) +7 (978) 835-27-83 (7) +7 (978) 095-11-18 (8) +7 (978) 825-59-40 (9) +7 (365) 255-02-48 · +73652548905 · +73652548918 · +73652550248 · +73652605805 · 5 more...				[sources]
Previous name	BANK CHBRR, PAO · OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK				[sources]
Registration number	`1149102030186` · `3527` · `JVFUYQ4Q3SZ9`				[sources]
Tax Number	`9102019769`				[sources]
Website	www.chbrr.crimea.com				[sources]
Status	ACTIVE · License code: 256, date: 2018-09-04 · Код лицензии: 256, дата: 2018-09-04 · норм.				[sources]
Address	24 UL. BOLSHEVISTSKAYA, CRIMEA, SIMFEROPOL, 295001, UKR · 24 ul. Bolshevistskaya, 295001 Simferopol · 24, Bol'shevistskaya Street, Simferopol', 295000 · 295001, Республика Крым, г.Симферополь, ул.Большевистская, 24 · Bil’shovyts’ka Street 24 Simferopol Crimea 295001 · 7 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Website: www.chbrr.crimea.com

— Australian Sanctions Consolidated List, 2023-04-20

Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.

— UK FCDO Sanctions List, 2024-05-09

Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

— UK HMT/OFSI Consolidated List of Targets, 2023-12-15

Дата присвоения государственного регистрационного номера: 2014-08-13

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2014-08-13

— Russia Banking Registry, 2024-11-13

голова правління Шутько Діна Іванівна

— Ukraine NSDC State Register of Sanctions, 2024-05-20

Relationships

Address
Full address	Country
Bil’shovyts’ka Street, 24, Simferopol, Crimea	Ukraine
Bolshevistskaya Street, 24 Simeferopol Crimea 295001	-
24 ul. Bolshevistskaya, 295001 Simferopol	Ukraine

Directors
Director	Role	Start date	End date
Shutko Dina Ivanivna	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-10-13	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-02-22	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-04-20	-
TREAS-OFAC	Reciprocal	2017-06-20	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-02-26	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-02-22	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: NK-VDZwU5reK3Lvm9FszFr2vo · ru-inn-9102019769 · gb-hmt-14178 ·

ua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekons

· ua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii ·

ua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii

· ca-sema-1-part-2-85-ru-black-sea-bank-for-development-and-reconstruction · ua-nabc-company-15-black-sea-bank-for-development-and-reconstruction · lei-253400VS0HQW8GE5PE31 · ua-nazk-company-15 · NK-Ee4TUnWrJvUWbbH9TPV7Q6 · gb-fcdo-rus0233 · ca-sema-russia-1-part-2-85 · ca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23 · ru-bik-043510101 · nz-ru-ban-8-black-sea-bank-for-development-and-reconstruction · nz-ru-ban-8 · ua-nsdc-org-176-2018-768 · ofac-22504 · usgsa-s4mr6hn0w · au-dfat-6676-black-sea-bank-for-development-and-reconstruction

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Factsheet Descriptions Data sources

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