Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AT "Sevastopolskyi morskyi bank" · JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK · JSC SEVASTOPOLSKIY MORSKOY BANK - MOSCOW · Sevastopol Maritime Bank Joint Stock Company · Sevastopol'skiy Morskoy Bank AO · 4 more... | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK · AO SEVASTOPOLSKIY MORSKOY BANK · JSC SEVASTOPOLSKY MORSKOY BANK · Акционерное общество "Севастопольский Морской банк" · Акціонерне товариство "Севастопольський Морський банк" | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Акционерные общества · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Registration number | 1149204013397 | [sources] | |||
root@morskoybank.com | [sources] | ||||
INN | 9203001743 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
KPP | 920301001 | [sources] | |||
LEI | 253400KGLXGF6W7TYA23 | [sources] | |||
OGRN | 1149204013397 | [sources] | |||
PermID | 5058619693 | [sources] | |||
Phone | +78692539030 | [sources] | |||
SWIFT/BIC | MORKUAUK | [sources] | |||
Website | www.morskoybank.com | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 18-a, Brestskaya Street, Sevastopol, 299001 · 18/A Ulitsa Brestskaya, 299001 Sevastopol · 18a Brestska Street, 99001 Sevastopol · 299001, Ukraine, temporarily occupied territory of the Autonomous Republic Crimea, Sevastopol, st. Brestskaya, 18th · 299001, Украина, временно оккупированная территория Автономной Республики Крым, г. Севастополь, ул. Брестская, 18-я · 9 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ua-nabc-company-4295-sevastopol-maritime-bank-joint-stock-company
· NK-2xP8tpQWaFSHhCWXSrVhgD
· lei-253400KGLXGF6W7TYA23
· bic-MORKUAUK
· ua-nazk-company-4295
· ua-nsdc-org-176-2018-814
· permid-5058619693
· ru-inn-9203001743
· ofac-19034
· ua-nsdc-13093-at-sevastopolskij-morskij-bank
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
18a Brestska Street, 99001 Sevastopol | Ukraine | |
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 | - | - | - |