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Filtered: Crimea (Occupied Ukraine) Bank US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-09-05

Joint-stock company "Chernomorskiy bank of development and reconstruction"
Company · Disqualified · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)

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Data sources

1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets

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Countries

1Russia 1Ukraine 1Crimea (Occupied Ukraine)

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