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

Data sources

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,108

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

United States · GSA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

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

Russia Banking Registry591

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

Russia · CBR

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

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

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

Source data IDs: gb-hmt-14178 · ca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23 · ua-nsdc-12747-akcionerne-tovaristvo-cornomorskij-bank-rozvitku-i-rekonstrukcii · au-dfat-6676-black-sea-bank-for-development-and-reconstruction · ua-nsdc-org-176-2018-768 · ca-sema-1-part-2-85-ru-black-sea-bank-for-development-and-reconstruction · ofac-22504 · ua-nazk-company-15 · NK-Ee4TUnWrJvUWbbH9TPV7Q6 · gb-fcdo-rus0233 · lei-253400VS0HQW8GE5PE31 · nz-ru-ban-8 ·

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-russia-1-part-2-85 ·

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-nabc-company-15-black-sea-bank-for-development-and-reconstruction · NK-VDZwU5reK3Lvm9FszFr2vo · usgsa-s4mr6hn0w · ru-inn-9102019769 · nz-ru-ban-8-black-sea-bank-for-development-and-reconstruction · ru-bik-043510101

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Factsheet Descriptions Data sources

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