amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

АКЦИОНЕРНОЕ ОБЩЕСТВО “ЧЕРНОМОРСКИЙ БАНК РАЗВИТИЯ И РЕКОНСТРУКЦИИ” Joint Stock Company “Black Sea Development and Reconstruction Bank” Banque pour la reconstruction et le développement de la mer Noire »Fekete-tengeri Fejlesztési és Újjáépítési Bank« Részvénytársaság

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
and currency transactions. · cash and settlement services · consumer lending · 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 provides are business lending · remote account management services · term deposits

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/02/2025 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.