OFAC UID 22487 · SDN · Entity

STATE BANK LUHANSK PEOPLE'S REPUBLIC

List
SDN
Type
Entity
Programs
UKRAINE-EO13660
Designated
Jun 20, 2017

Addresses

  • Str. T. G. Shevchenko, d. 1 Luhansk 91000 Ukraine

Identifiers

  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Website: www.gosbank.su
  • Email Address: bank@gosbank.su