Active SanctioncompanyID: ofac-22504
Joint Stock Company Black Sea Bank of Development and Reconstruction
Primary Source
US OFAC SDN
Coverage
ua / ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Joint Stock Company Black Sea Bank of Development and Reconstruction is a listed Entity in Maritime Risk. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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: Maritime Risk| Full Legal Name | Joint Stock Company Black Sea Bank of Development and Reconstruction |
| Source Records | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Maritime Risk |
| Identifiers | 3527 / 00204814 / 1149102030186 / 9102019769 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
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Compliance Context Review
Independent Risk Assessment
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Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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