Statements: Black Sea Bank for Development and Reconstruction

Canonical ID: NK-fdNqtJSKsbZohd78H6ucj8 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Акционерное общество "Черноморский банк развития и реконструкции"		ext_gleif	`lei-253400VS0HQW8GE5PE31`	2024-08-07
`Company:name`	Акционерное общество "Черноморский банк развития и реконструкции"	rus	ru_cbr_banks	`ru-bik-043510101`	2024-11-13
`Company:name`	БАНК ЧБРР	rus	ru_cbr_banks	`ru-bik-043510101`	2024-11-13
`Company:name`	Joint-stock company "Chernomorskiy bank of development and reconstruction"	eng	ru_cbr_banks	`ru-bik-043510101`	2024-11-13
`Company:name`	JSC "Bank CHBDR"	eng	ru_cbr_banks	`ru-bik-043510101`	2024-11-13
`Company:name`	АО "Банк ЧБРР"	rus	ru_cbr_banks	`ru-bik-043510101`	2024-11-13
`Company:name`	Black Sea Bank for Development and Reconstruction		nz_russia_sanctions	`nz-ru-ban-8-black-sea-bank-for-development-and-reconstruction`	2024-03-21
`Company:name`	АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕРНОМОРСКИЙ БАНК РАЗВИТИЯ И РЕКОНСТРУКЦИИ"		ext_ru_egrul	`ru-inn-9102019769`	2023-08-14
`Company:name`	JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION	eng	us_ofac_sdn	`ofac-22504`	2023-04-20
`LegalEntity:name`	JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION	eng	us_sam_exclusions	`usgsa-s4mr6hn0w`	2024-06-14
`Organization:name`	Black Sea Bank Development and Reconstruction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0233`	2024-05-09
`Organization:name`	Black Sea Bank of Development and Reconstruction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0233`	2024-05-09
`Organization:name`	Joint Stock Company Black Sea Bank for Development and Reconstruction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0233`	2024-05-09
`Organization:name`	Black Sea Bank for Development and Reconstruction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0233`	2024-05-09
`LegalEntity:name`	Black Sea Bank for Development and Reconstruction		ca_dfatd_sema_sanctions	`ca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23`	2024-08-06
`Company:name`	Aktsionerne tovarystvo "Chornomorskyi bank rozvytku i rekonstruktsiyi"		ua_nsdc_sanctions	`ua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekons`	2024-08-15
`Company:name`	Акціонерне товариство "Чорноморський банк розвитку і реконструкції"		ua_nsdc_sanctions	`ua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekons`	2024-08-15
`Company:name`	Акционерное общество "Черноморский банк развития и реконструкции"		ua_nsdc_sanctions	`ua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekons`	2024-08-15
`Company:name`	Aktsyonernoe obshchestvo "Chernomorskyi bank razvytyia y rekonstruktsyy"		ua_nsdc_sanctions	`ua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii-akcionernoe-obsestvo-cernomorskij-bank-razvitia-i-rekonstrukcii-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekons`	2024-08-15
`Organization:name`	JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION		us_trade_csl	`ofac-22504`	2024-05-07
`LegalEntity:name`	Black Sea Bank for Development and Reconstruction		au_dfat_sanctions	`au-dfat-6676-black-sea-bank-for-development-and-reconstruction`	2022-04-27
`LegalEntity:name`	Black Sea Bank for Development and Reconstruction		gb_hmt_sanctions	`gb-hmt-14178`	2023-04-20

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