ListsUK Sanctions List › uk_fcdo-RUS0233

Black Sea Bank for Development and Reconstruction

Organization on the UK Sanctions List, listed Feb. 22, 2022. Source reference RUS0233.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Black Sea Bank for Development and Reconstructionprimary
Black Sea Bank Development and Reconstructionprimary
Black Sea Bank of Development and Reconstructionprimary
Joint Stock Company Black Sea Bank for Development and Reconstructionprimary
Акционерное Общество Черноморский Банк Развития и Реконструкцииalias (strong)

Details

CountriesUkraine Ukraine
AddressesBil’shovyts’ka Street 24 Simferopol Crimea Ukraine

Remarks (as published)

Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Banque pour la reconstruction et le développement de la mer Noire (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.