Black Sea Bank for Development and Reconstruction

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-23

Latest list modification

2026-07-23

Recorded countries

Russia / Russie

Identifiers

uk_uid: 14178

Recorded programmes

1, Part 2, Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 3) Instrument 2022, Russia

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 6676	2026-07-23	Unknown source ↗
CA · 1, Part 2:85:black sea bank for development and reconstruction	—	Unknown source ↗
UK · 14178	—	UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
CA	—	2026-09-22	5,698
UK	—	2026-09-22	5,135
CA	—	2026-09-10	5,690
CA	—	2026-08-24	5,690
CA	—	2026-08-19	5,690
CA	—	2026-08-14	5,685
CA	—	2026-08-10	5,684
AU	2026-07-23	2026-08-05	3,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 6676

list version published 2026-07-23

Recorded name	Kind
Black Sea Bank for Development and Reconstruction	Primary name

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 3) Instrument 2022

Addresses recorded

Bolshevistskaya Street, 24 Simeferopol Crimea 295001

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Bolshevistskaya Street, 24 Simeferopol Crimea 295001"
  ],
  "countries": [],
  "details": [
    "Additional Information: Website: www.chbrr.crimea.com",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 3) Instrument 2022",
    "Committees: Autonomous (Ukraine)",
    "Control Date: 44618",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 3) Instrument 2022"
  ]
}

CA · entry 1, Part 2:85:black sea bank for development and reconstruction · removed from list

list version published —

Recorded name	Kind
Black Sea Bank for Development and Reconstruction	Primary name
Chernomorskiy bank of development and reconstruction, JSC Bank CHBDR	Alias
Черноморский банк развития и реконструкции or ЧБРР	Alias

Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2022-02-24",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

UK · entry 14178

list version published —

Recorded name	Kind
Black Sea Bank for Development and Reconstruction	Primary name
Black Sea Bank Development and Reconstruction	Alias
Black Sea Bank of Development and Reconstruction	Alias
Joint Stock Company Black Sea Bank for Development and Reconstruction	Alias

Programmes

Russia

Addresses recorded

Bil’shovyts’ka Street, 24, Simferopol, Crimea, Ukraine

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Bil’shovyts’ka Street, 24, Simferopol, Crimea, Ukraine"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}