OrganisationCurrently listed

Joint Stock Company “Black Sea Development and Reconstruction Bank”

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Ukraine
First listed 2022-02-22
13 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 172867

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-02-24
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-02-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.12741.45" logicalId="172867">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-02-24" entryIntoForceDate="2025-02-24" numberTitle="2025/389 (OJ L24022025)" programme="UKR" logicalId="208642">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Joint Stock Company “Black Sea Development and Reconstruction Bank”" 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." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="172870">
            <remark>Type of entity: Joint Stock Company</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-02-24" numberTitle="2025/389 (OJ L24022025)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АКЦИОНЕРНОЕ ОБЩЕСТВО “ЧЕРНОМОРСКИЙ БАНК РАЗВИТИЯ И РЕКОНСТРУКЦИИ”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="172869">
            <regulationSummary regulationType="amendment" publicationDate="2025-02-24" numberTitle="2025/389 (OJ L24022025)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Banque pour la reconstruction et le développement de la mer Noire" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="173325">
            <regulationSummary regulationType="amendment" publicationDate="2025-02-24" numberTitle="2025/389 (OJ L24022025)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="»Fekete-tengeri Fejlesztési és Újjáépítési Bank« Részvénytársaság" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="173369">
            <regulationSummary regulationType="amendment" publicationDate="2025-02-24" numberTitle="2025/389 (OJ L24022025)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389"/>
        </nameAlias>
        <address city="Simferopol, Crimea" street="24 ul. Bolshevistskaya" poBox="" zipCode="295001" region="" place="" asAtListingTime="false" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="172868">
            <remark>Principal place of business: Russian Federation and Crimea</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-02-24" numberTitle="2025/389 (OJ L24022025)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="00204814" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="172877">
            <remark>OKPO</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-02-24" numberTitle="2025/389 (OJ L24022025)" publicationUrl="https://eur-lex.europa.eu/legal-co

Name on list: Joint Stock Company “Black Sea Development and Reconstruction Bank”
Programmes / regimes: UKR
Listed on: 2025-02-24
Last updated: 2025-02-24
Aliases: АКЦИОНЕРНОЕ ОБЩЕСТВО “ЧЕРНОМОРСКИЙ БАНК РАЗВИТИЯ И РЕКОНСТРУКЦИИ”
Countries: Ukraine
Addresses: 24 ul. Bolshevistskaya, 295001, Simferopol, Crimea, UKRAINE
Identifiers: EU reference: EU.12741.45
Other identifier: 00204814
Registration number: 1149102030186
Other identifier: 9102019769
Legal act: 2025/389 (OJ L24022025) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Remarks: Type of entity: Joint Stock Company

OFAC SDN (US)Active listingID 22504

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

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

Name on list: JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION
Programmes / regimes: UKRAINE-EO13685
Aliases: BANK CHBRR, AO · JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION' · OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK · BANK CHBRR, PAO · 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO' · AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII
Countries: Ukraine
Addresses: 24 ul. Bolshevistskaya, Simferopol, Crimea, 295001, Ukraine
Identifiers: Registration ID: 1149102030186
Government Gazette Number: 00204814
Tax ID No.: 9102019769
License: 3527
BIK (RU): 043510101

SECO (Switzerland)Active listingID 89553

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-03-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="89553"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="89564" main="true"><name ssid="89566" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company “Black Sea Development and Reconstruction Bank”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное общество “Черноморский Банк Развития и Реконструкции”</spelling-variant></name-part></name><address ssid="89565" place-id="41632" quality="good"><address-details>24 ul. Bolshevistskaya</address-details><zip-code>295001</zip-code></address></identity><justification ssid="89554">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. By operating in Crimea, ChBRR has consolidated the occupied peninsula into the Russian Federation through the financial system.</justification><justification ssid="89555">After the illegal annexation of Crimea, ChBRR continued to operate in the occupied territories. When the National Bank of Ukraine revoked its licence and decided to liquidate ChBRR, ChBRR continued to operate in Crimea under the supervision of the Central Bank of the Russian Federation. In 2014, ChBRR obtained a banking licence issued by the Central Bank of the Russian Federation.</justification><justification ssid="89556">Therefore, ChBRR is an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine, and is a legal person, entity or body involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="89557">Type of entity: Joint Stock Company</other-information><other-information ssid="89558">Place of registration: Firstly Ukraine then, after the illegal annexation of Crimea, Russian Federation</other-information><other-information ssid="89559">Date of registration: 22.7.1992 (Ukraine), 13.8.2014 (Russian Federation)</other-information><other-information ssid="89560">Registration number: 1149102030186</other-information><other-information ssid="89561">INN: 9102019769</other-information><other-information ssid="89562">OKPO: 00204814</other-information><other-information ssid="89563">Principal place of business: Russian Federation and Crimea</other-information></entity><modification modification-type="listed" enactment-date="2025-03-03" publication-date="2025-03-04" effective-date="2025-03-04"/></target>

Name on list: Joint Stock Company “Black Sea Development and Reconstruction Bank”
Programmes / regimes: Situation in Ukraine
Listed on: 2025-03-04
Last updated: 2025-03-04
Aliases: Акционерное общество “Черноморский Банк Развития и Реконструкции”
Countries: Ukraine
Addresses: 24 ul. Bolshevistskaya, 295001, Simferopol, Crimea, Ukraine
Remarks: 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. By operating in Crimea, ChBRR has consolidated the occupied peninsula into the Russian Federation through the financial system. After the illegal annexation of Crimea, ChBRR continued to operate in the occupied territories. When the National Bank of Ukraine revoked its licence and decided to liquidate ChBRR, ChBRR continued to operate in Crimea under the supervision of the Central Bank of the Russian Federation. In 2014, ChBRR obtained a banking licence issued by the Central Bank of the Russian Federation. Therefore, ChBRR is an entity or body supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine, and is a legal person, entity or body involved in economic sectors providing a substantial source of reven

UK Sanctions ListActive listingID RUS0233

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>22/02/2022</DateDesignated>
    <UniqueID>RUS0233</UniqueID>
    <OFSIGroupID>14178</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Black Sea Bank for Development and Reconstruction</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Black Sea Bank Development and Reconstruction</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Black Sea Bank of Development and Reconstruction</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Joint Stock Company Black Sea Bank for Development and Reconstruction</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Акционерное Общество Черноморский Банк Развития и Реконструкции</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
 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.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Bil’shovyts’ka Street</AddressLine1>
        <AddressLine2>24 Simferopol</AddressLine2>
        <AddressLine6>Crimea</AddressLine6>
        <AddressCountry>Ukraine</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (365) 254-89-18</PhoneNumber>
      <PhoneNumber>+7 (365) 255-02-48</PhoneNumber>
      <PhoneNumber>+7 (978) 095-11-18</PhoneNumber>
      <PhoneNumber>+7 (978) 750-36-94</PhoneNumber>
      <PhoneNumber>+7 (978) 825-59-40</PhoneNumber>
      <PhoneNumber>+7 (978) 835-27-83</PhoneNumber>
      <PhoneNumber>+7 (978) 982-52-09</PhoneNumber>
      <PhoneNumber>+7(365) 260-58-05</PhoneNumber>
      <PhoneNumber>+7 (365) 254-89

Name on list: Black Sea Bank for Development and Reconstruction
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-02-22
Last updated: 2025-04-09
Aliases: Black Sea Bank Development and Reconstruction · Black Sea Bank of Development and Reconstruction · Joint Stock Company Black Sea Bank for Development and Reconstruction · Акционерное Общество Черноморский Банк Развития и Реконструкции
Countries: Ukraine
Addresses: Bil’shovyts’ka Street, 24 Simferopol, Crimea, Ukraine
Identifiers: OFSI group ID: 14178
Remarks: 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. 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. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.