Joint Stock Company "Black Sea Development and Reconstruction Bank" (Banque pour la reconstruction et le développement de la mer Noire)

Sanctioned

Акционерное общество "Черноморский Банк Развития и Реконструкции"

Type

organization

Subtype

bank

Country

Ukraine

Listings

1 · 1 Sanctioning jurisdiction

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

7944

Asset freeze

Official source conditions

French national asset-freezing register listing

Legal bases

France

3878

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 "Black Sea Development and Reconstruction Bank" (Banque pour la reconstruction et le développement de la mer Noire)Primary name
Registre national des gels d'avoirs ↗
Record provenance
ID
7944
SHA-256
0de313689fdc987cd2f9e1ae4f2ef9fac72eeaba32aaa6b5eb3b96899e4aaf2e
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Акционерное общество "Черноморский Банк Развития и Реконструкции"Original script
ru
Registre national des gels d'avoirs ↗
Record provenance
ID
7944
SHA-256
0de313689fdc987cd2f9e1ae4f2ef9fac72eeaba32aaa6b5eb3b96899e4aaf2e
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

9102019769tax_id
Registre national des gels d'avoirs ↗
Record provenance
ID
7944
SHA-256
0de313689fdc987cd2f9e1ae4f2ef9fac72eeaba32aaa6b5eb3b96899e4aaf2e
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
1149102030186registration_number
Registre national des gels d'avoirs ↗
Record provenance
ID
7944
SHA-256
0de313689fdc987cd2f9e1ae4f2ef9fac72eeaba32aaa6b5eb3b96899e4aaf2e
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
EU.12741.45EU_REFERENCE
Issuer: European Union
Registre national des gels d'avoirs ↗
Record provenance
ID
7944
SHA-256
0de313689fdc987cd2f9e1ae4f2ef9fac72eeaba32aaa6b5eb3b96899e4aaf2e
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)

UKRAINERegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
7944
SHA-256
0de313689fdc987cd2f9e1ae4f2ef9fac72eeaba32aaa6b5eb3b96899e4aaf2e
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)