Lists › EU Consolidated › eu_fsf-EU.12741.45
Banque pour la reconstruction et le développement de la mer Noire
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 24, 2025. Source reference EU.12741.45.
Programs
Names and aliases
| Banque pour la reconstruction et le développement de la mer Noire | primary |
| АКЦИОНЕРНОЕ ОБЩЕСТВО “ЧЕРНОМОРСКИЙ БАНК РАЗВИТИЯ И РЕКОНСТРУКЦИИ” | alias (strong) |
| »Fekete-tengeri Fejlesztési és Újjáépítési Bank« Részvénytársaság | alias (strong) |
| Joint Stock Company “Black Sea Development and Reconstruction Bank” | alias (strong) |
Identifiers
| Registration Number | 1149102030186 | 00 |
Details
| Countries |  Ukraine |
| Addresses | 24 ul. Bolshevistskaya Simferopol, Crimea 295001 UKRAINE |
Same name on other lists
Black Sea Bank for Development and Reconstruction (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.