Joint Stock Company Black Sea Development And Reconstruction Bank

Sanctioned

Last update: 01/06/2026

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

Nationality: UKR

Other names: Joint Stock Company Black Sea Development And Reconstruction Bank, акционерное общество черноморский банк развития и реконструкции, Fekete-Tengeri Fejlesztési és újjáépítési Bank Részvénytársaság, Banque Pour La Reconstruction Et Le Développement De La Mer Noire

Aliases: En Russe: акционерное общество черноморский банк развития и реконструкции, акционерное общество черноморский банк развития и реконструкции

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	La société par actions "Black Sea Development and Reconstruction Bank" (ChBRR) est une banque régionale qui possède un réseau d'agences dans toutes les villes et tous les centres de district de Crimée
-	La société par actions "Black Sea Development and Reconstruction Bank" (ChBRR) est une banque régionale qui possède un réseau d'agences dans toutes les villes et tous les centres de district de Crimée
-	Joint Stock Company “Black Sea Development and Reconstruction Bank” (ChBRR) is a regional bank with a network of offices in all cities and district centres in Crimea. Among the services which ChBRR pr
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Joint Stock Company Place of registration: Firstly Ukraine then, after the illegal annexation of
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Joint Stock Company Place of registration: Firstly Ukraine then, after the illegal anne
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Joint Stock Company Place of registration: Firstly Ukraine then, after the

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Frequently Asked Questions

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

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

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

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 Development And Reconstruction Bank:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.