Statements: Black Sea Bank for Development and Reconstruction

Canonical ID: NK-fdNqtJSKsbZohd78H6ucj8 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	ua	eng	us_ofac_sdn	`ofac-22504`	2023-04-20
`Company:country`	ru	eng	us_ofac_sdn	`ofac-22504`	2023-04-20
`LegalEntity:country`	ua	eng	us_sam_exclusions	`usgsa-s4mr6hn0w`	2024-06-14
`Organization:country`	ua		gb_fcdo_sanctions	`gb-fcdo-rus0233`	2024-05-09
`LegalEntity:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-ea0c42a7a7d1da8b6583385a071a59e461db4c23`	2024-08-06
`LegalEntity:country`	ua		gb_hmt_sanctions	`gb-hmt-14178`	2023-04-20