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JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
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On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION looks like a regional bank name built around corporate lending, development finance, and possibly project-backed reconstruction work. By our assessment, it suggests a serious, old-style banking institution rather than a flashy retail bank, with the usual strengths of such a shop: deposits, transfers, loans, and the bureaucracy that makes money movement official. The downside is also familiar, because banks of this sort can feel slow, document-heavy, and aimed more at companies or larger clients than at people who want a lightweight app experience. In practice, a name like this usually means paperwork, account controls, and a strong dependence on local regulations and correspondent banking. It sits in the banking middle ground between a consumer bank and a niche development lender, which is useful if you need formal finance and not much fun if you want simplicity. JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION is a bank first, not a broad financial platform, and the name itself points to that narrow lane.
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