BLACK SEA BANK DEVELOPMENT AND RECONSTRUCTION

Restricted

BLACK SEA BANK DEVELOPMENT AND RECONSTRUCTION is found actively sanctioned on 1 sanction list.

BLACK SEA BANK DEVELOPMENT AND RECONSTRUCTION is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which BLACK SEA BANK DEVELOPMENT AND RECONSTRUCTION is known as:
  • Акционерное Общество Черноморский Банк Развития и Реконструкции, BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION, BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION, JOINT STOCK COMPANY BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION
Country
Ukraine
Our sanctions database shows 1 different Address for BLACK SEA BANK DEVELOPMENT AND RECONSTRUCTION:
Bil’shovyts’ka Street 24 Simferopol Crimea , Ukraine
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BLACK SEA BANK DEVELOPMENT AND RECONSTRUCTION Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsHM Treasury’s Investment Ban List

Office of the Registrar of Indigenous Corporations AustraliaFeb 22, 2022active