Active SanctionorganizationID: ch-seco-89553

Joint Stock Company “black Sea Development and Reconstruction Bank”

Акционерное общество “Черноморский Банк Развития и Реконструкции”

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

Compliance Profile

"Due Diligence Flag: Joint Stock Company “black Sea Development and Reconstruction Bank” has records on compliance watchlists (CH SECO SANCTIONS). Review obligations before proceeding."

Banking Impact

Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameJoint Stock Company “black Sea Development and Reconstruction Bank”
Cyrillic AliasАкционерное общество “Черноморский Банк Развития и Реконструкции”
Source Records
CH SECO SANCTIONS
Enforcement TypeMaritime Risk
Identifiers1149102030186
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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