OFAC UID 22504 · SDN · Entity
JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Jun 20, 2017
Also known as
- BANK CHBRR, AO · a.k.a.
- JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' · a.k.a.
- OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK · f.k.a.
- BANK CHBRR, PAO · f.k.a.
- 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO' · a.k.a.
- AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII · a.k.a.
Addresses
- 24 ul. Bolshevistskaya Simferopol Crimea 295001 Ukraine
Identifiers
- Registration ID: 1149102030186 (Russia)
- Government Gazette Number: 00204814 (Russia)
- Tax ID No.: 9102019769 (Russia)
- License: 3527 (Russia)
- BIK (RU): 043510101
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209