JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

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)
• Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• BIK (RU): 043510101