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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK · AO SEVASTOPOLSKIY MORSKOY BANK · JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK · JSC SEVASTOPOLSKY MORSKOY BANK · Sevastopol'skiy Morskoy Bank AO · | [sources] | |||
| Alias | AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK · AO SEVASTOPOLSKIY MORSKOY BANK · AT "Sevastopolskyi morskyi bank" · JSC SEVASTOPOLSKY MORSKOY BANK | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Акционерные общества · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Ukraine | [sources] | |||
| root@morskoybank.com | [sources] | ||||
| INN | 9203001743 | [sources] | |||
| KPP | 920301001 | [sources] | |||
| LEI | 253400KGLXGF6W7TYA23 | [sources] | |||
| OGRN | 1149204013397 | [sources] | |||
| PermID | 5058619693 | [sources] | |||
| Phone | +78692539030 | [sources] | |||
| Registration number | 1149204013397 | [sources] | |||
| SWIFT/BIC | MORKUAUK | [sources] | |||
| Unique Entity ID | C4LKXZBKYZJ4 · HWXRSG8RWMG6 · JBYFPC23FLY7 · UAB1WQ2PBPL4 | [sources] | |||
| Website | www.morskoybank.com | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 18/A Ulitsa Brestskaya, 299001 Sevastopol · 18A BRESTSKA STREET, SEVASTOPOL, CRIMEA, 99001, UKR · 18a Brestska Street, 99001 Sevastopol · 299001, м. Севастополь, вул. Брестська, б. 18-а · Ulitsa Brestskaya, Dom 18-A, Sevastopol' Gorod, 299001, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK)
(also JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK)
(also JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK)
(also JSC SEVASTOPOLSKY MORSKOY BANK, AO SEVASTOPOLSKIY MORSKOY BANK, AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr4z484 · ru-inn-9203001743 · usgsa-s4mr4z482 · permid-5058619693 · lei-253400KGLXGF6W7TYA23 · ua-nsdc-13093-at-sevastopolskij-morskij-bank · usgsa-s4mr4z3v9 · bic-MORKUAUK · ofac-19034 · ua-nsdc-org-176-2018-814 · usgsa-s4mr4z483For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 18/A Ulitsa Brestskaya, 299001 Sevastopol | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ ПЛЮС" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВИКТОРОВИЧ ЛИТВИНОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Russian National Commercial Bank Disqualified · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 18a Brestska Street, 99001 Sevastopol | Ukraine |