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STATE BANK LUHANSK PEOPLE'S REPUBLIC

Sanctioned entity
TypeOrganization[sources]
NameSTATE BANK LUHANSK PEOPLE'S REPUBLIC · так званий "Державний банк Луганської Народної Республіки"[sources]
Other nametak zvanyi "Derzhavnyi bank Luhanskoyi Narodnoyi Respubliky"[sources]
Legal formnot available[sources]
CountryUkraine[sources]
E-Mailbank@gosbank.su[sources]
Unique Entity IDK5F8AVMU1GU6[sources]
Websitewww.gosbank.su[sources]
Statusnot available[sources]
Address91000, м. Луганськ, вул. Шевченка, б. 1 · STR. T. G. SHEVCHENKO, D. 1, LUHANSK, 91000, UKR · Str. T. G. Shevchenko, d. 1, 91000 Luhansk · вул. Шевченка, б. 1, м. Луганськ, 91000, Україна[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: usgsa-s4mr6hn0s · ua-nsdc-13090-tak-zvanij-derzavnij-bank-luganskoi-narodnoi-respubliki · ofac-22487 · ua-nsdc-org-176-2018-1053

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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