JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK

Sanctioned entity

Ukraine. Named in 5 sanctions listings.

Summary

(also JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK)

(also AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK, AO SEVASTOPOLSKIY MORSKOY BANK, JSC SEVASTOPOLSKY MORSKOY BANK)

Sanctions and listings5

Listed
22 Dec 2015
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13685 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 19034treasury.gov ofac.treasury.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number
ID number	1149204013397
Registration number	1149204013397
SWIFT / BIC	MORKUAUK
Registration ID	1149204013397

Other names3

Also known as3

AO SEVASTOPOLSKIY MORSKOY BANKJSC SEVASTOPOLSKY MORSKOY BANKAKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK

Addresses3

18/A Ulitsa Brestskaya, Crimea, Sevastopol, 299001
18A BRESTSKA STREET, SEVASTOPOL, CRIMEA, 99001
18a Brestska Street, Crimea, Sevastopol, 99001

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