KnowSanctions
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Joint Stock Company “Black Sea Development and Reconstruction Bank”

Sanctioned
АКЦИОНЕРНОЕ ОБЩЕСТВО “ЧЕРНОМОРСКИЙ БАНК РАЗВИТИЯ И РЕКОНСТРУКЦИИ”
Type
organization
Subtype
bank
Country
Ukraine
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.12741.45
Asset freeze
2025-02-24activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United States
SDN
22504
Asset freeze
2017-06-20activeSource
Official source conditions

Block; Program; UKRAINE-EO13685

Source ↗
Legal bases
European Union
EU amendment 2025/389 (OJ L24022025)regulation 2025/389 (OJ L24022025)
Source
United States
Executive Order 13685 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BANK CHBRR, PAOFormer name
    OFAC ↗
    Record provenance
    ID
    22504
    SHA-256
    72e53ec9c277c1ba6fc85cd263b5a1b7c5782fa07aac6c7b9fcdb1f3edcbf08b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANK CHBRR, AOAlias
    OFAC ↗
    Record provenance
    ID
    22504
    SHA-256
    72e53ec9c277c1ba6fc85cd263b5a1b7c5782fa07aac6c7b9fcdb1f3edcbf08b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSIIAlias
    OFAC ↗
    Record provenance
    ID
    22504
    SHA-256
    72e53ec9c277c1ba6fc85cd263b5a1b7c5782fa07aac6c7b9fcdb1f3edcbf08b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTIONPrimary name
    OFAC ↗
    Record provenance
    ID
    22504
    SHA-256
    72e53ec9c277c1ba6fc85cd263b5a1b7c5782fa07aac6c7b9fcdb1f3edcbf08b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION'Alias
    OFAC ↗
    Record provenance
    ID
    22504
    SHA-256
    72e53ec9c277c1ba6fc85cd263b5a1b7c5782fa07aac6c7b9fcdb1f3edcbf08b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANKFormer name
    OFAC ↗
    Record provenance
    ID
    22504
    SHA-256
    72e53ec9c277c1ba6fc85cd263b5a1b7c5782fa07aac6c7b9fcdb1f3edcbf08b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 'CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO'Alias
    OFAC ↗
    Record provenance
    ID
    22504
    SHA-256
    72e53ec9c277c1ba6fc85cd263b5a1b7c5782fa07aac6c7b9fcdb1f3edcbf08b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АКЦИОНЕРНОЕ ОБЩЕСТВО “ЧЕРНОМОРСКИЙ БАНК РАЗВИТИЯ И РЕКОНСТРУКЦИИ”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.12741.45
    SHA-256
    6ec2e6effa7e0c07ab5e1a0c18173b09f9628fd7e5b340fd75062865743c4ddc
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Company “Black Sea Development and Reconstruction Bank”Primary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.12741.45
    SHA-256
    6ec2e6effa7e0c07ab5e1a0c18173b09f9628fd7e5b340fd75062865743c4ddc
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • »Fekete-tengeri Fejlesztési és Újjáépítési Bank« RészvénytársaságAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.12741.45
    SHA-256
    6ec2e6effa7e0c07ab5e1a0c18173b09f9628fd7e5b340fd75062865743c4ddc
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Banque pour la reconstruction et le développement de la mer NoireAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.12741.45
    SHA-256
    6ec2e6effa7e0c07ab5e1a0c18173b09f9628fd7e5b340fd75062865743c4ddc
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 00204814GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    22504
    SHA-256
    6a242fc30b1990cf36cbd627cb12ab38e0ce0f176f0594b6b014f442bff9225f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1149102030186REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    22504
    SHA-256
    6a242fc30b1990cf36cbd627cb12ab38e0ce0f176f0594b6b014f442bff9225f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3527LICENSE
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    22504
    SHA-256
    6a242fc30b1990cf36cbd627cb12ab38e0ce0f176f0594b6b014f442bff9225f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 22504OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22504
    SHA-256
    6a242fc30b1990cf36cbd627cb12ab38e0ce0f176f0594b6b014f442bff9225f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9102019769TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    22504
    SHA-256
    6a242fc30b1990cf36cbd627cb12ab38e0ce0f176f0594b6b014f442bff9225f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1149102030186REGISTRATION_NUMBER
    EU FSF ↗
    Record provenance
    ID
    EU.12741.45
    SHA-256
    06b28693aaecf6fb46a9b279f3e5a0cde772967faa186c7607304051f41b5b62
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 9102019769OTHER
    EU FSF ↗
    Record provenance
    ID
    EU.12741.45
    SHA-256
    06b28693aaecf6fb46a9b279f3e5a0cde772967faa186c7607304051f41b5b62
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 00204814OTHER
    EU FSF ↗
    Record provenance
    ID
    EU.12741.45
    SHA-256
    06b28693aaecf6fb46a9b279f3e5a0cde772967faa186c7607304051f41b5b62
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • UkraineOperation
    OFAC ↗
    Record provenance
    ID
    22504
    SHA-256
    72e53ec9c277c1ba6fc85cd263b5a1b7c5782fa07aac6c7b9fcdb1f3edcbf08b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineOperation
    EU FSF ↗
    Record provenance
    ID
    EU.12741.45
    SHA-256
    6ec2e6effa7e0c07ab5e1a0c18173b09f9628fd7e5b340fd75062865743c4ddc
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)