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STATE BANK LUHANSK PEOPLE'S REPUBLIC

Sanctioned entity

STATE BANK LUHANSK PEOPLE'S REPUBLIC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE BANK LUHANSK PEOPLE'S REPUBLIC · State Bank of the Luhansk People's Republic · tak zvanyi "Derzhavnyi bank Luhanskoyi Narodnoyi Respubliky" · Государственный банк Луганской Народной Республики · Державний банк Луганської Народної Республіки · 1 more...				[sources]
Legal form	not available				[sources]
Country	Ukraine				[sources]
E-Mail	bank@gosbank.su				[sources]
Keywords	Інші				[sources]
Website	www.gosbank.su				[sources]
Status	not available				[sources]
Address	91000, Ukraine, Luhansk, str. Shevchenka, 1 · 91000, Украина, г. Луганск, ул. Шевченко, б. 1 · 91000, Україна, м. Луганськ, вул. Шевченка, б. 1 · 91000, м. Луганськ, вул. Шевченка, б. 1 · Str. T. G. Shevchenko, d. 1, 91000 Luhansk · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-03-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Str. T. G. Shevchenko, d. 1, 91000 Luhansk	Ukraine

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,497

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

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,912

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-22487 · ua-nsdc-13090-tak-zvanij-derzavnij-bank-luganskoi-narodnoi-respubliki · ua-nazk-company-4293 · ua-nsdc-org-176-2018-1053 · ua-nabc-company-4293-state-bank-of-the-luhansk-people-s-republic

For experts: raw data explorer

Factsheet Data sources

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