Lists › EU Consolidated › eu_fsf-EU.14704.45
Banca Comercială Universală pentru Dezvoltare Socială și Reconstrucție Belgorodsocbank S.A.
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14704.45.
Programs
Names and aliases
| Banca Comercială Universală pentru Dezvoltare Socială și Reconstrucție Belgorodsocbank S.A. | primary |
| Акционерное Общество Универсальный Коммерческий Банк Социального Развития И Реконструкции “Белгородсоцбанк” | alias (strong) |
| АO УКБ Белгородсоцбанк | alias (strong) |
| Joint Stock Company Universal Commercial Bank Of Social Development And Reconstruction “Belgorodsocbank” | alias (strong) |
| JSC Belgorodsocbank | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 38 Svyato-Troitsky Boulevard Belgorod 308015 RUSSIAN FEDERATION |
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.