back to search

Joint Stock Company Universal Commercial Bank Of Social Development And Reconstruction “Belgorodsocbank”

Sanctioned

АO УКБ Белгородсоцбанк

Type

organization

Subtype

bank

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.14704.45

Asset freeze

2026-07-23activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)

Source

Source evidence

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

Names and aliases

Joint Stock Company Universal Commercial Bank Of Social Development And Reconstruction “Belgorodsocbank”Primary name
en
EU FSF ↗
Record provenance
ID
EU.14704.45
SHA-256
b9cb1a6eabb5fcd6e9f5ff11d2b19c5a4c07e4018362c13215810ba41b6677c6
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
Banca Comercială Universală pentru Dezvoltare Socială și Reconstrucție Belgorodsocbank S.A.Alias
ro
EU FSF ↗
Record provenance
ID
EU.14704.45
SHA-256
b9cb1a6eabb5fcd6e9f5ff11d2b19c5a4c07e4018362c13215810ba41b6677c6
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
JSC BelgorodsocbankAlias
en
EU FSF ↗
Record provenance
ID
EU.14704.45
SHA-256
b9cb1a6eabb5fcd6e9f5ff11d2b19c5a4c07e4018362c13215810ba41b6677c6
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
АO УКБ БелгородсоцбанкAlias
ru
EU FSF ↗
Record provenance
ID
EU.14704.45
SHA-256
b9cb1a6eabb5fcd6e9f5ff11d2b19c5a4c07e4018362c13215810ba41b6677c6
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
Акционерное Общество Универсальный Коммерческий Банк Социального Развития И Реконструкции “Белгородсоцбанк”Alias
ru
EU FSF ↗
Record provenance
ID
EU.14704.45
SHA-256
b9cb1a6eabb5fcd6e9f5ff11d2b19c5a4c07e4018362c13215810ba41b6677c6
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)

Identifiers

312301001KPP
Country: Russia
EU FSF ↗
Record provenance
ID
EU.14704.45
SHA-256
b73df7869541a33c65b3f9660344cfee23f3088ada97222624f2ec72e761dd61
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
3123004233TAX_ID
EU FSF ↗
Record provenance
ID
EU.14704.45
SHA-256
b73df7869541a33c65b3f9660344cfee23f3088ada97222624f2ec72e761dd61
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
EU FSF ↗
Record provenance
ID
EU.14704.45
SHA-256
b9cb1a6eabb5fcd6e9f5ff11d2b19c5a4c07e4018362c13215810ba41b6677c6
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)