Last Updated: January 19, 2026
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
Nationality
Russia; Russia; Russia; Russia
Address
24 ul. Bolshevistskaya, Simferopol, 295001, Crimea, Ukraine
Reg. ID
1149102030186, Registration ID; 00204814, Government Gazette Number; 9102019769, Tax ID No.; 3527, License
Other Information
SDN
Date of listing
2017-06-20
Authority
US
Program
Executive Order 13685 of December 19, 2014 Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Official Information
E.O. 13685. On December 19, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13685 (“Blocking Property of Certain Persons and Prohibiting Certain Transactions With Respect to the Crimea Region of Ukraine”). In E.O. 13685, the President took additional steps to address the Russian occupation of the Crimea region of Ukra...
Additional Details
SDN
Program URL