Last Updated: July 8, 2025
Joint Stock Company “Black Sea Development and Reconstruction Bank”
Aliases
АКЦИОНЕРНОЕ ОБЩЕСТВО “ЧЕРНОМОРСКИЙ БАНК РАЗВИТИЯ И РЕКОНСТРУКЦИИ”; Banque pour la reconstruction et le développement de la mer Noire; »Fekete-tengeri Fejlesztési és Újjáépítési Bank« Részvénytársaság
Address
24 ul. Bolshevistskaya, 295001, Simferopol, Crimea, Ukraine, (Principal place of business: Russian Federation and Crimea)
Reg. ID
['00204814 (other-Other identification number) (OKPO)' '9102019769 (other-Other identification number) (INN)' '1149102030186 (regnumber-Registration Number) (Place of registration: Firstly Ukraine then, after the illegal annexation of Crimea, Russian Federation\\nDate of registration: 22.7.1992 (Ukraine), 13.8.2014 (Russian Federation))']
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389
Other Information
(Date of UN designation: 2025-02-24)
Date of listing
2025-02-24
Program information
Authority
EU
Program
- Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Territorial integrity) - Misappropriation of state funds of Ukraine (MSF) - Restrictive measures in response to the...
Regime
EU country specific, EU MSF
Target State
Russia
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2014/145/CFSP.
Official Information
Program: Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) On 6 March 2014, the Heads of State or Government of the EU countries strongly condemned the unprovoked violation of Ukrainian sovereignty and territorial integrity by Russia. At its meeting on 20-21 March 2014, the European Council strongly conde...
Program URL
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0386-20220622 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20230915 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0119-20230304 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02022D0266-20230222