Black Sea Bank for Development and Reconstruction
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 22.02.2022 |
| Piebilde | Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. |
Vārdi/Nosaukumi (5)
| Uzvārds/Nosaukums | Black Sea Bank for Development and Reconstruction |
|---|---|
| Pilns vārds/Nosaukums | Black Sea Bank for Development and Reconstruction |
| Veids | Vārds |
| Uzvārds/Nosaukums | Joint Stock Company Black Sea Bank for Development and Reconstruction |
|---|---|
| Pilns vārds/Nosaukums | Joint Stock Company Black Sea Bank for Development and Reconstruction |
| Veids | AKA (zināms arī kā) |
| Uzvārds/Nosaukums | Black Sea Bank of Development and Reconstruction |
|---|---|
| Pilns vārds/Nosaukums | Black Sea Bank of Development and Reconstruction |
| Veids | AKA (zināms arī kā) |
| Pilns vārds/Nosaukums | Акционерное Общество Черноморский Банк Развития и Реконструкции |
|---|---|
| Veids | Ne latīņu rakstība |
| Uzvārds/Nosaukums | Black Sea Bank Development and Reconstruction |
|---|---|
| Pilns vārds/Nosaukums | Black Sea Bank Development and Reconstruction |
| Veids | AKA (zināms arī kā) |
Adreses (1)
| Valsts | Ukraina |
|---|
Identifikācijas dokumenti (4)
| Veids | Email Address: (1) magnolia.byx@yandex.ua (2) sicomplit@i.ua (3) t_c82@inbox.ru (4) zakupkj@chbrr.crimea.com |
|---|
| Veids | Entity Type: Public Joint Stock Company (PJSC) |
|---|
| Veids | Phone Number: (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 |
|---|
| Veids | Website: https://www.chbrr.crimea.com/ |
|---|
Pamatojums (2)
| JOINT STOCK COMPANY “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” hereafter, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” has consolidated Crimea into the Russian Federation through the financial system. |
| JOINT STOCK COMPANY “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” hereafter, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” has consolidated Crimea into the Russian Federation through the financial system. |
Papildu finanšu sankcijas (2)
| # | Veids | Lieguma noteikšanas datums |
|---|---|---|
| 1 | Trust services | 21.03.2023 |
| 2 | Correspondent banking relationships etc | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (4)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Black Sea Bank for Development and Reconstruction |
| Pilns vārds/Nosaukums | Black Sea Bank for Development and Reconstruction |
| Veids | Galvenais segvārds |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Black Sea Bank Development and Reconstruction |
| Pilns vārds/Nosaukums | Black Sea Bank Development and Reconstruction |
| Veids | AKA (zināms arī kā) |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Black Sea Bank of Development and Reconstruction |
| Pilns vārds/Nosaukums | Black Sea Bank of Development and Reconstruction |
| Veids | AKA (zināms arī kā) |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Joint Stock Company Black Sea Bank for Development and Reconstruction |
| Pilns vārds/Nosaukums | Joint Stock Company Black Sea Bank for Development and Reconstruction |
| Veids | AKA (zināms arī kā) |
Adreses (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Ukraina |
| Pilna adrese | Bil’shovyts’ka Street 24 Simferopol Crimea Ukraine |
Identifikācijas dokumenti (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Org Type: Public Joint Stock Company (PJSC) |
Atjaunots: 01.05.2025. 23:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.