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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-20 05:59:02

Accuracy: 90

Information:

Address: Bil’shovyts’ka Street, 24, Simferopol, Crimea, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS0233. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 21/03/2023. Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.  (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. (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 (Website):https://www.chbrr.crimea.com/ (Email address):(1) magnolia.byx@yandex.ua (2) sicomplit@i.ua (3) t_c82@inbox.ru (4) zakupkj@chbrr.crimea.com (Type of entity):Public Joint Stock Company (PJSC)

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