Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BLACK SEA BANK DEVELOPMENT AND RECONSTRUCTION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

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)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Joint Stock Company “Black Sea Development and Reconstruction Bank”

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 75

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

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 75

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OPEN BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 75

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

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV