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 | Registration ID: 1149204013397 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: www.morskoybank.com |
|---|
| Type | Email Address: root@morskoybank.com |
|---|
| Type | SWIFT/BIC: MORKUAUK |
|---|
Historical data
No records
Updated: 29.04.2025. 17:15
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