Active SanctioncompanyID: NK-fdNqtJSKsbZohd78H6ucj8

Black Sea Bank For Development and Reconstruction

Акционерное общество "Черноморский банк развития и реконструкции"

Primary Source
CH SECO SANCTIONS
Coverage
ru / ua
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Black Sea Bank For Development and Reconstruction appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameBlack Sea Bank For Development and Reconstruction
Cyrillic AliasАкционерное общество "Черноморский банк развития и реконструкции"
Source Records
CH SECO SANCTIONSUS OFAC SDNEU FSFGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESAU DFAT SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers00204814 / 3527 / 9102019769 / 1149102030186
Risk Topicssanction, fin.bank, debarment, regulatory, poi
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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Independent Risk Assessment

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