Lists of sanctions
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29.03.2024 03:55:24

JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13685
Date of publication 31.12.2019

Names (4)

Last name/Name JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
Full name/Name JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
Type Name
Last name/Name JSC SEVASTOPOLSKY MORSKOY BANK
Full name/Name JSC SEVASTOPOLSKY MORSKOY BANK
Type Alias
Quality Strong
Last name/Name AO SEVASTOPOLSKIY MORSKOY BANK
Full name/Name AO SEVASTOPOLSKIY MORSKOY BANK
Type Alias
Quality Strong
Last name/Name AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK
Full name/Name AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK
Type Alias
Quality Strong

Addresses (2)

Street 18a Brestska Street
City Sevastopol
Country Ukraine
Postal code 9
Region Crimea
Full address 18a Brestska Street, Sevastopol, 99001, Crimea, Ukraine
Street 18/A Ulitsa Brestskaya
City Sevastopol
Country Ukraine
Postal code 2
Region Crimea
Full address 18/A Ulitsa Brestskaya, Sevastopol, 299001, Crimea, Ukraine

Identification documents (5)

Type SWIFT/BIC: MORKUAUK
Type Registration ID: 1149204013397
Type Email Address: root@morskoybank.com
Type Website: www.morskoybank.com
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

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Updated: 29.03.2024. 03:15
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