Black Sea Bank for Development and Reconstruction
Sąrašas
| Tipas | Organizacija |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 22.02.2022 |
| Pastaba | Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. |
Vardai/Pavadinimai (5)
| Pavardė/Vardas | Black Sea Bank for Development and Reconstruction |
|---|---|
| Visas vardas/Pavadinimas | Black Sea Bank for Development and Reconstruction |
| Tipas | Vardas |
| Pavardė/Vardas | Joint Stock Company Black Sea Bank for Development and Reconstruction |
|---|---|
| Visas vardas/Pavadinimas | Joint Stock Company Black Sea Bank for Development and Reconstruction |
| Tipas | AKA (taip pat žinomas kaip) |
| Pavardė/Vardas | Black Sea Bank of Development and Reconstruction |
|---|---|
| Visas vardas/Pavadinimas | Black Sea Bank of Development and Reconstruction |
| Tipas | AKA (taip pat žinomas kaip) |
| Visas vardas/Pavadinimas | Акционерное Общество Черноморский Банк Развития и Реконструкции |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pavardė/Vardas | Black Sea Bank Development and Reconstruction |
|---|---|
| Visas vardas/Pavadinimas | Black Sea Bank Development and Reconstruction |
| Tipas | AKA (taip pat žinomas kaip) |
Adresai (1)
| Šalis | Ukraina |
|---|
Asmens tapatybę patvirtinantys dokumentai (4)
| Tipas | Email Address: (1) magnolia.byx@yandex.ua (2) sicomplit@i.ua (3) t_c82@inbox.ru (4) zakupkj@chbrr.crimea.com |
|---|
| Tipas | Entity Type: Public Joint Stock Company (PJSC) |
|---|
| Tipas | 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 |
|---|
| Tipas | Website: https://www.chbrr.crimea.com/ |
|---|
Pateisinimas (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. |
Papildomos finansinės sankcijos (2)
| # | Tipas | Draudimo data |
|---|---|---|
| 1 | Trust services | 21.03.2023 |
| 2 | Correspondent banking relationships etc | 21.03.2023 |
Istorinė data
Vardai/Pavadinimai (4)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Black Sea Bank for Development and Reconstruction |
| Visas vardas/Pavadinimas | Black Sea Bank for Development and Reconstruction |
| Tipas | Pagrindinis slapyvardis |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Black Sea Bank Development and Reconstruction |
| Visas vardas/Pavadinimas | Black Sea Bank Development and Reconstruction |
| Tipas | AKA (taip pat žinomas kaip) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Black Sea Bank of Development and Reconstruction |
| Visas vardas/Pavadinimas | Black Sea Bank of Development and Reconstruction |
| Tipas | AKA (taip pat žinomas kaip) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Joint Stock Company Black Sea Bank for Development and Reconstruction |
| Visas vardas/Pavadinimas | Joint Stock Company Black Sea Bank for Development and Reconstruction |
| Tipas | AKA (taip pat žinomas kaip) |
Adresai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Ukraina |
| Pilnas adresas | Bil’shovyts’ka Street 24 Simferopol Crimea Ukraine |
Asmens tapatybę patvirtinantys dokumentai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Org Type: Public Joint Stock Company (PJSC) |
Atkurta: 01.05.2025. 21:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.