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Black Sea Bank for Development and Reconstruction

Sanctioned

Акционерное Общество Черноморский Банк Развития и Реконструкции

Type

organization

Subtype

bank

Country

Ukraine

Listings

1 · 1 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS0233

Asset freezeCorrespondent banking banDirector disqualificationServices ban

2022-02-22activeSource

Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Source ↗

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

Black Sea Bank Development and ReconstructionPrimary name
en
UKSL ↗
Record provenance
ID
RUS0233
SHA-256
58f4224d4de2ae6db84b452d18934cb75efc68b91fd16e3040bb309938ea5ed0
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Joint Stock Company Black Sea Bank for Development and ReconstructionPrimary name
en
UKSL ↗
Record provenance
ID
RUS0233
SHA-256
58f4224d4de2ae6db84b452d18934cb75efc68b91fd16e3040bb309938ea5ed0
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Black Sea Bank of Development and ReconstructionPrimary name
en
UKSL ↗
Record provenance
ID
RUS0233
SHA-256
58f4224d4de2ae6db84b452d18934cb75efc68b91fd16e3040bb309938ea5ed0
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Акционерное Общество Черноморский Банк Развития и РеконструкцииOriginal script
ru
UKSL ↗
Record provenance
ID
RUS0233
SHA-256
58f4224d4de2ae6db84b452d18934cb75efc68b91fd16e3040bb309938ea5ed0
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Black Sea Bank for Development and ReconstructionPrimary name
en
UKSL ↗
Record provenance
ID
RUS0233
SHA-256
58f4224d4de2ae6db84b452d18934cb75efc68b91fd16e3040bb309938ea5ed0
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

RUS0233UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS0233
SHA-256
58f4224d4de2ae6db84b452d18934cb75efc68b91fd16e3040bb309938ea5ed0
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
14178OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS0233
SHA-256
58f4224d4de2ae6db84b452d18934cb75efc68b91fd16e3040bb309938ea5ed0
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

UkraineOperation
UKSL ↗
Record provenance
ID
RUS0233
SHA-256
58f4224d4de2ae6db84b452d18934cb75efc68b91fd16e3040bb309938ea5ed0
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)