JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Dec 22, 2015
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- JSC SEVASTOPOLSKY MORSKOY BANK
- AO SEVASTOPOLSKIY MORSKOY BANK
- AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK
Addresses
- 18a Brestska Street Sevastopol Crimea 99001 Ukraine
- 18/A Ulitsa Brestskaya Sevastopol Crimea 299001 Ukraine
Identifiers
- Registration ID: 1149204013397
- SWIFT/BIC: MORKUAUK
- Website: www.morskoybank.com
- Email Address: root@morskoybank.com
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209