Joint Stock Company Black Sea Bank Of Development And Reconstruction

On the SDN listEntityUKRAINE-EO13685

Joint Stock Company Black Sea Bank Of Development And Reconstruction (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

24 ul. Bolshevistskaya, Simferopol, Crimea 295001, Ukraine

OFAC remarks

BIK (RU) 043510101; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1149102030186 (Russia); Tax ID No. 9102019769 (Russia); Government Gazette Number 00204814 (Russia); License 3527 (Russia).