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JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK · AO SEVASTOPOLSKIY MORSKOY BANK · JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK · JSC SEVASTOPOLSKY MORSKOY BANK · Sevastopol'skiy Morskoy Bank AO · 3 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK · AO SEVASTOPOLSKIY MORSKOY BANK · AT "Sevastopolskyi morskyi bank" · JSC SEVASTOPOLSKY MORSKOY BANK[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formАкционерные общества · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryUkraine[sources]
E-Mailroot@morskoybank.com[sources]
INN9203001743[sources]
KPP920301001[sources]
LEI253400KGLXGF6W7TYA23[sources]
OGRN1149204013397[sources]
PermID5058619693[sources]
Phone+78692539030[sources]
Registration number1149204013397[sources]
SWIFT/BICMORKUAUK[sources]
Unique Entity IDC4LKXZBKYZJ4 · HWXRSG8RWMG6 · JBYFPC23FLY7 · UAB1WQ2PBPL4[sources]
Websitewww.morskoybank.com[sources]
StatusInactive[sources]
Address18/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 · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK)

US SAM Procurement Exclusions,

(also JSC SEVASTOPOLSKY MORSKOY BANK, AO SEVASTOPOLSKIY MORSKOY BANK, AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,543

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,094

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 of America · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,441

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

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data261,740

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: ofac-19034 · usgsa-s4mr4z482 · usgsa-s4mr4z483 · ua-nsdc-org-176-2018-814 · usgsa-s4mr4z3v9 · ru-inn-9203001743 · ua-nsdc-13093-at-sevastopolskij-morskij-bank · lei-253400KGLXGF6W7TYA23 · bic-MORKUAUK · permid-5058619693 · usgsa-s4mr4z484 · NK-2xP8tpQWaFSHhCWXSrVhgD

For experts: raw data explorer