JSC BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION
Name in Ukrainian
АТ «Чорноморський банк розвитку і реконструкції»Name in Country of Registration
АО «Черноморский банк развития и реконструкции»Short Name in Country of Registration
АО «Банк ЧБРР»Country of Registration
RussiaRegistration data
1149102030186Tax number
9102019769
Date of Implementation of Sanctions
2018-05-14
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021№ 266/2021 від 24.06.2021№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2017-06-20
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13685
Date of Implementation of Sanctions
2022-02-22
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS0233.
OFSI Group ID: 14178.
On 15 December 2023 a ban on correspondent banking relations was introduced.
Date of Implementation of Sanctions
2022-02-24
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)