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Information: Source record: uk/RUS0233 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: RUS0233 OFSI Group ID: 14178 Name 6: Black Sea Bank Development and Reconstruction Name 6: Black Sea Bank for Development and Reconstruction Name 6: Black Sea Bank of Development and Reconstruction Name 6: Joint Stock Company Black Sea Bank for Development and Reconstruction Name type: Primary Name Name type: Primary Name Variation Name non-latin script: Акционерное Общество Черноморский Банк Развития и Реконструкции Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments Other Information: Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: 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. The trust services sanctions were imposed on 21/03/2023. Address Line 1: Bil’shovyts’ka Street Address Line 2: 24 Simferopol Address Line 6: Crimea Address Country: Ukraine Phone number: +7 (365) 254-89-05 Phone number: +7 (365) 254-89-18 Phone number: +7 (365) 255-02-48 Phone number: +7 (978) 095-11-18 Phone number: +7 (978) 750-36-94 Phone number: +7 (978) 825-59-40 Phone number: +7 (978) 835-27-83 Phone number: +7 (978) 982-52-09 Phone number: +7(365) 260-58-05 Website: https://www.chbrr.crimea.com/ Email address: magnolia.byx@yandex.ua Email address: sicomplit@i.ua Email address: t_c82@inbox.ru Email address: zakupkj@chbrr.crimea.com Date Designated: 22/02/2022 Type of entity: Public Joint Stock Company (PJSC)

Information: Source record: eu/172867 fileGenerationDate: 23/10/2026 Entity_LogicalId: 172867 Entity_EU_ReferenceNumber: EU.12741.45 Entity_DesignationDate: 2025-02-24 Entity_Remark: (Date of UN designation: 2025-02-24) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-02-24 Entity_Regulation_EntryIntoForceDate: 2025-02-24 Entity_Regulation_NumberTitle: 2025/389 (OJ L24022025) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389 NameAlias_WholeName: Banque pour la reconstruction et le développement de la mer Noire NameAlias_WholeName: Joint Stock Company «Black Sea Development and Reconstruction Bank» NameAlias_WholeName: »Fekete-tengeri Fejlesztési és Újjáépítési Bank« Részvénytársaság NameAlias_WholeName: АКЦИОНЕРНОЕ ОБЩЕСТВО «ЧЕРНОМОРСКИЙ БАНК РАЗВИТИЯ И РЕКОНСТРУКЦИИ» NameAlias_NameLanguage: EN NameAlias_NameLanguage: FR NameAlias_NameLanguage: HU NameAlias_NameLanguage: RU NameAlias_Function: Joint Stock Company «Black Sea Development and Reconstruction Bank» (ChBRR) is a regional bank with a network of offices in all cities and district centres in Crimea. Among the services which ChBRR provides are business lending, cash and settlement services, consumer lending, term deposits, remote account management services, and currency transactions. NameAlias_LogicalId: 172869 NameAlias_LogicalId: 172870 NameAlias_LogicalId: 173325 NameAlias_LogicalId: 173369 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Joint Stock Company NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-02-24 NameAlias_Regulation_EntryIntoForceDate: 2025-02-24 NameAlias_Regulation_NumberTitle: 2025/389 (OJ L24022025) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389 Address_City: Simferopol, Crimea Address_Street: 24 ul. Bolshevistskaya Address_ZipCode: 295001 Address_AsAtListingTime: NO Address_ContactInfo: (Principal place of business: Russian Federation and Crimea) Address_CountryIso2Code: UA Address_CountryDescription: UKRAINE Address_LogicalId: 172868 Address_RegulationLanguage: EN Address_Remark: Principal place of business: Russian Federation and Crimea Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2025-02-24 Address_Regulation_EntryIntoForceDate: 2025-02-24 Address_Regulation_NumberTitle: 2025/389 (OJ L24022025) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389 Identification_Number: 00204814 (other-Other identification number) (OKPO) Identification_Number: 1149102030186 (regnumber-Registration Number) (Place of registration: Firstly Ukraine then, after the illegal annexation of Crimea, Russian Federation Date of registration: 22.7.1992 (Ukraine), 13.8.2014 (Russian Federation)) Identification_Number: 9102019769 (other-Other identification number) (INN) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: other Identification_TypeCode: regnumber Identification_TypeDescription: Other identification number Identification_TypeDescription: Registration Number Identification_CountryIso2Code: 00 Identification_LogicalId: 172877 Identification_LogicalId: 172878 Identification_LogicalId: 172879 Identification_RegulationLanguage: EN Identification_Remark: INN Identification_Remark: OKPO Identification_Remark: Place of registration: Firstly Ukraine then, after the illegal annexation of Crimea, Russian Federation Date of registration: 22.7.1992 (Ukraine), 13.8.2014 (Russian Federation) Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2025-02-24 Identification_Regulation_EntryIntoForceDate: 2025-02-24 Identification_Regulation_NumberTitle: 2025/389 (OJ L24022025) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389

Information: Source record: ofac/22504 uid: 22504 lastName: JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION sdnType: Entity programList/program: UKRAINE-EO13685 idList/id[14200]/uid: 14200 idList/id[14200]/idType: Registration ID idList/id[14200]/idNumber: 1149102030186 idList/id[14200]/idCountry: Russia idList/id[14201]/uid: 14201 idList/id[14201]/idType: Government Gazette Number idList/id[14201]/idNumber: 00204814 idList/id[14201]/idCountry: Russia idList/id[14202]/uid: 14202 idList/id[14202]/idType: Tax ID No. idList/id[14202]/idNumber: 9102019769 idList/id[14202]/idCountry: Russia idList/id[14203]/uid: 14203 idList/id[14203]/idType: License idList/id[14203]/idNumber: 3527 idList/id[14203]/idCountry: Russia idList/id[124015]/uid: 124015 idList/id[124015]/idType: BIK (RU) idList/id[124015]/idNumber: 043510101 idList/id[144034]/uid: 144034 idList/id[144034]/idType: Secondary sanctions risk: idList/id[144034]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 akaList/aka[35460]/uid: 35460 akaList/aka[35460]/type: a.k.a. akaList/aka[35460]/category: strong akaList/aka[35460]/lastName: BANK CHBRR, AO akaList/aka[35462]/uid: 35462 akaList/aka[35462]/type: a.k.a. akaList/aka[35462]/category: strong akaList/aka[35462]/lastName: JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' akaList/aka[35463]/uid: 35463 akaList/aka[35463]/type: f.k.a. akaList/aka[35463]/category: strong akaList/aka[35463]/lastName: OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK akaList/aka[35464]/uid: 35464 akaList/aka[35464]/type: f.k.a. akaList/aka[35464]/category: strong akaList/aka[35464]/lastName: BANK CHBRR, PAO akaList/aka[35465]/uid: 35465 akaList/aka[35465]/type: a.k.a. akaList/aka[35465]/category: strong akaList/aka[35465]/lastName: 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO' akaList/aka[35574]/uid: 35574 akaList/aka[35574]/type: a.k.a. akaList/aka[35574]/category: strong akaList/aka[35574]/lastName: AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII addressList/address[34034]/uid: 34034 addressList/address[34034]/address1: 24 ul. Bolshevistskaya addressList/address[34034]/city: Simferopol addressList/address[34034]/stateOrProvince: Crimea addressList/address[34034]/postalCode: 295001 addressList/address[34034]/country: Ukraine

Information: Source record: ofac/22504 uid: 22504 lastName: JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION sdnType: Entity programList/program: UKRAINE-EO13685 idList/id[14200]/uid: 14200 idList/id[14200]/idType: Registration ID idList/id[14200]/idNumber: 1149102030186 idList/id[14200]/idCountry: Russia idList/id[14201]/uid: 14201 idList/id[14201]/idType: Government Gazette Number idList/id[14201]/idNumber: 00204814 idList/id[14201]/idCountry: Russia idList/id[14202]/uid: 14202 idList/id[14202]/idType: Tax ID No. idList/id[14202]/idNumber: 9102019769 idList/id[14202]/idCountry: Russia idList/id[14203]/uid: 14203 idList/id[14203]/idType: License idList/id[14203]/idNumber: 3527 idList/id[14203]/idCountry: Russia idList/id[144034]/uid: 144034 idList/id[144034]/idType: Secondary sanctions risk: idList/id[144034]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[124015]/uid: 124015 idList/id[124015]/idType: BIK (RU) idList/id[124015]/idNumber: 043510101 akaList/aka[35460]/uid: 35460 akaList/aka[35460]/type: a.k.a. akaList/aka[35460]/category: strong akaList/aka[35460]/lastName: BANK CHBRR, AO akaList/aka[35462]/uid: 35462 akaList/aka[35462]/type: a.k.a. akaList/aka[35462]/category: strong akaList/aka[35462]/lastName: JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' akaList/aka[35463]/uid: 35463 akaList/aka[35463]/type: f.k.a. akaList/aka[35463]/category: strong akaList/aka[35463]/lastName: OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK akaList/aka[35464]/uid: 35464 akaList/aka[35464]/type: f.k.a. akaList/aka[35464]/category: strong akaList/aka[35464]/lastName: BANK CHBRR, PAO akaList/aka[35465]/uid: 35465 akaList/aka[35465]/type: a.k.a. akaList/aka[35465]/category: strong akaList/aka[35465]/lastName: 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO' akaList/aka[35574]/uid: 35574 akaList/aka[35574]/type: a.k.a. akaList/aka[35574]/category: strong akaList/aka[35574]/lastName: AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII addressList/address[34034]/uid: 34034 addressList/address[34034]/address1: 24 ul. Bolshevistskaya addressList/address[34034]/city: Simferopol addressList/address[34034]/stateOrProvince: Crimea addressList/address[34034]/postalCode: 295001 addressList/address[34034]/country: Ukraine