Active SanctionorganizationID: eu-oj-b62d210d35beac783fabede866fce744d073e810

Joint Stock Company “black Sea Development and Reconstruction Bank”

Акционерное общество “Черноморский Банк Развития и Реконструкции”

Primary Source
EU JOURNAL SANCTIONS
Coverage
ua-cri
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 (EU JOURNAL SANCTIONS). Review obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU JOURNAL SANCTIONS enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

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
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers204814 / 1149102030186 / 9102019769
Risk Topicsmaritime, sanction
Official SourceView source record

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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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