JSC Belgorodsocbank

Sanctioned

АO УКБ Белгородсоцбанк

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

115251

Asset freeze

2026-11-04activeSource

Official source conditions

Swiss sanctions consolidated listing

Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Joint Stock Company Universal Commercial Bank Of Social Development And Reconstruction “Belgorodsocbank”Alias
SECO Consolidated List ↗
Record provenance
ID
115251
SHA-256
8f9584656fabd6e11fcc86057639f3457e3872feeda504fdf78b502b69c02ad3
Snapshot
743282ab-505c-4281-a414-1a43c988a9d1
Snapshot SHA-256
18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
Retrieved
2026-11-04 03:00 UTC
Original record (JSON)
АO УКБ БелгородсоцбанкOriginal script
ru
SECO Consolidated List ↗
Record provenance
ID
115251
SHA-256
8f9584656fabd6e11fcc86057639f3457e3872feeda504fdf78b502b69c02ad3
Snapshot
743282ab-505c-4281-a414-1a43c988a9d1
Snapshot SHA-256
18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
Retrieved
2026-11-04 03:00 UTC
Original record (JSON)
JSC BelgorodsocbankPrimary name
SECO Consolidated List ↗
Record provenance
ID
115251
SHA-256
8f9584656fabd6e11fcc86057639f3457e3872feeda504fdf78b502b69c02ad3
Snapshot
743282ab-505c-4281-a414-1a43c988a9d1
Snapshot SHA-256
18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
Retrieved
2026-11-04 03:00 UTC
Original record (JSON)

3123004233 KPPtax_id
SECO Consolidated List ↗
Record provenance
ID
115251
SHA-256
8f9584656fabd6e11fcc86057639f3457e3872feeda504fdf78b502b69c02ad3
Snapshot
743282ab-505c-4281-a414-1a43c988a9d1
Snapshot SHA-256
18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
Retrieved
2026-11-04 03:00 UTC
Original record (JSON)