Entity record
JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTIONOrganization
JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program UKRAINE-EO13685; reflected as observed on 2026-04-23.
Also known as
- 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
Designations
- Designated by US OFAC under program UKRAINE-EO13685. Other entities under UKRAINE-EO13685
Key properties
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
Addresses
24 ul. Bolshevistskaya, Simferopol, Crimea, 295001Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/joint-stock-company-black-sea-bank-of-development-and-reconstruction-nka40f5d58/
Machine-readable export (FTM + lineage): /organizations/joint-stock-company-black-sea-bank-of-development-and-reconstruction-nka40f5d58/entity.json