OFAC UID 19034 · SDN · Entity
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Dec 22, 2015
Also known as
- JSC SEVASTOPOLSKY MORSKOY BANK · a.k.a.
- AO SEVASTOPOLSKIY MORSKOY BANK · a.k.a.
- AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK · a.k.a.
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