Active SanctioncompanyID: NK-fdNqtJSKsbZohd78H6ucj8
Black Sea Bank For Development and Reconstruction
Акционерное общество «Черноморский банк развития и реконструкции»
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Black Sea Bank For Development and Reconstruction is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Black Sea Bank For Development and Reconstruction |
| Cyrillic Alias | Акционерное общество «Черноморский банк развития и реконструкции» |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Dina Kuchuk
Дина КУЧУК
Federal State Budgetary Institution of Science P.i.k.a. Valiev Ras of the Ministry of Science and Higher Education of Russia
Федеральное Государственное Бюджетное Учреждение Науки Физико-Технологический Институт имени К.А. Валиева Российской Академии Наук
Sovfracht JSC
Акционерное общество «Совфрахт»
Joint Stock Company 144 Armored Repair Plant
Акционерное общество "144 бронетанковый ремонтный завод"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only