Russian Individuals & Entities Sanctioned by the US (i)

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JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION

AKA

BANK CHBRR, AO
JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION'
OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK
BANK CHBRR, PAO
'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO'
AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII

Identifications

Registration ID 1149102030186 (RU)
Government Gazette Number 00204814 (RU)
Tax ID No. 9102019769 (RU)
License 3527 (RU)
BIK (RU) 043510101

Addresses

24 ul. Bolshevistskaya, 295001, Simferopol, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685

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