Joint Stock Company "Black Sea Development and Reconstruction Bank" (Banque Pour La Reconstruction Et Le Développement De La Mer Noire)
Акционерное общество "Черноморский Банк Развития и Реконструкции"
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company "Black Sea Development and Reconstruction Bank" (Banque Pour La Reconstruction Et Le Développement De La Mer Noire) appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on FR TRESOR GELS AVOIR. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Joint Stock Company "Black Sea Development and Reconstruction Bank" (Banque Pour La Reconstruction Et Le Développement De La Mer Noire) |
| Cyrillic Alias | Акционерное общество "Черноморский Банк Развития и Реконструкции" |
| Source Records | FR TRESOR GELS AVOIR |
| Enforcement Type | Maritime Risk |
| Identifiers | 1149102030186 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.