On official sanctions lists
JSC Belgorodsocbank
13 names and spellings · found in 14 data sources · on 6 official sanctions lists
Also known as
- JOINT- STOCK COMPANY UNIVERSAL COMMERCIAL BANK OF SOCIAL DEVELOPMENT AND RECONSTRUCTION
- UKB Belgorodsotsbank AO
- Joint Stock Company Universal Commercial Bank Of Social Development And Reconstruction “Belgorodsocbank”
- Joint-stock Company Universal commercial bank of social development & reconstruction "BELGORODSOCBANK"; JSC "Belgorodsocbank"
- Banca Comercială Universală pentru Dezvoltare Socială și Reconstrucție Belgorodsocbank S.A.
- АO УКБ Белгородсоцбанк
- Акционерное общество Универсальный коммерческий банк социального развития и реконструкции "Белгородсоцбанк"
- АО УКБ "Белгородсоцбанк"
- Joint Stock Company Belgorodsotsbank
- JOINT-STOCK COMPANY UNIVERSAL COMMERCIAL BANK FOR SOCIAL DEVELOPMENT AND RECONSTRUCTION "BELGORODSOCBANK"
- Акционерное Общество Универсальный Коммерческий Банк Социального Развития И Реконструкции “Белгородсоцбанк”
- Joint Stock Company Universal Commercial Bank Of Social Development And Reconstruction "Belgorodsocbank"
Named on 6 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
In the full profile
- 13 names and spellings
- 9 identifiers (passport, tax and registration numbers)
- 12 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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