BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Bil’Shovyts’Ka Street, 24 Simferopol, Crimea, Ukraine
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS0233
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation