STATE BANK LUHANSK PEOPLE'S REPUBLIC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | STATE BANK LUHANSK PEOPLE'S REPUBLIC |
|---|---|
| Full name/Name | STATE BANK LUHANSK PEOPLE'S REPUBLIC |
| Type | Name |
Addresses (1)
| Street | Str. T. G. Shevchenko, d. 1 |
|---|---|
| City | Luhansk |
| Country | Ukraine |
| Postal code | 9 |
| Full address | Str. T. G. Shevchenko, d. 1, Luhansk, 91000, Ukraine |
Identification documents (3)
| Type | Website: www.gosbank.su |
|---|
| Type | Email Address: bank@gosbank.su |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 28.04.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.