Joint Stock Company Black Sea Bank For Development And Reconstruction

Sanctioned

Last update: 03/06/2026

Company name: Joint Stock Company Black Sea Bank For Development And Reconstruction

Name original: Акционерное Общество Черноморский Банк Развития и Реконструкции

Other names: Black Sea Bank For Development And Reconstruction, Joint Stock Company Black Sea Bank For Development And Reconstruction, Black Sea Bank Of Development And Reconstruction, Black Sea Bank Development And Reconstruction

Aliases: Jsc Bank Chbdr черноморский банк развития и реконструкции Or чбрр; Chernomorskiy Bank Of Development And Reconstruction, черноморский банк развития и реконструкции Or чбрр, Jsc Bank Chbdr Chernomorskiy Bank Of Development And Reconstruction, Chernomorskiy Bank Of Development And Reconstruction, Jsc Bank Chbdr

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
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-	(UK Sanctions List Ref):RUS0233 Other suspected locations: 22 regional offices in Crimea (UK Statement of Reasons):JOINT STOCK COMPANY “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” hereafter, JS
-	(UK Sanctions List Ref):RUS0233 Other suspected locations: 22 regional offices in Crimea (UK Statement of Reasons):JOINT STOCK COMPANY “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” hereafter, JS
-	(UK Sanctions List Ref):RUS0233. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Other suspected locations: 22 regional o
-	JOINT STOCK COMPANY “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” hereafter, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” is a Crimean bank that was created immediately after the ille
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Frequently Asked Questions

1. Does Joint Stock Company Black Sea Bank For Development And Reconstruction have any sanctions?

Yes, Joint Stock Company Black Sea Bank For Development And Reconstruction is sanctioned by:

2. Can I receive AML sanctions alerts on Joint Stock Company Black Sea Bank For Development And Reconstruction?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Joint Stock Company Black Sea Bank For Development And Reconstruction:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.