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IDPropertyValueLangSource datasetSource IDFirst seen
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:address299001, Ukraine, temporarily occupied territory of the Autonomous Republic Crimea, Sevastopol, st. Brestskaya, 18thengua_nabc_sanctionsua-nazk-company-4295
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:address299001, м. Севастополь, вул. Брестська, б. 18-аukrua_nsdc_sanctionsua-nsdc-13093-at-sevastopolskij-morskij-bank
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:address299001, Украина, временно оккупированная территория Автономной Республики Крым, г. Севастополь, ул. Брестская, 18-яrusua_nabc_sanctionsua-nazk-company-4295
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:addressм. Севастополь, вул. Брестська б. 18-а, АР Крим, Українаukrua_nsdc_sanctionsua-nsdc-13093-at-sevastopolskij-morskij-bank
NK-EkwyorT4AKDJcCgnAJhAGNCompany:addressUlitsa Brestskaya, Dom 18-A, Sevastopol' Gorod, 299001, Russiapermidpermid-5058619693
NK-EkwyorT4AKDJcCgnAJhAGNCompany:addressul. Brestskaya, 18/a, SEVASTOPOL, SEVASTOPOL, 299001, Ukrainepermidpermid-5058619693
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:address18/A Ulitsa Brestskaya, 299001 Sevastopolengus_ofac_sdnofac-19034
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:address18a Brestska Street, 99001 Sevastopolengus_ofac_sdnofac-19034
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:address299001, Україна, тимчасово окупованатериторія Автономної РеспублікиКрим, м. Севастополь, вул. Брестська, б. 18-аukrua_nabc_sanctionsua-nazk-company-4295
NK-EkwyorT4AKDJcCgnAJhAGNCompany:addressД. 18-А, БРЕСТСКАЯ, СЕВАСТОПОЛЬ, 299001ext_ru_egrulru-inn-9203001743
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:addressулица Брестская, дом 18-а, Севастополь, 299001ext_gleiflei-253400KGLXGF6W7TYA23
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:address18-a, Brestskaya Street, Sevastopol, 299001ext_gleiflei-253400KGLXGF6W7TYA23
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:addressEntityaddr-b5d74091ee117353b5e61237ff2f623398148de2engus_ofac_sdnofac-19034
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:addressEntityaddr-3bff3671079d6a549d8a6c376f4e21154771b2beengus_ofac_sdnofac-19034
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:aliasАкционерное общество "Севастопольский Морской банк"ua_nsdc_sanctionsua-nsdc-13093-at-sevastopolskij-morskij-bank
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:aliasAO SEVASTOPOLSKIY MORSKOY BANKengus_ofac_sdnofac-19034
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:aliasAKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANKengus_ofac_sdnofac-19034
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:aliasАкціонерне товариство "Севастопольський Морський банк"ua_nsdc_sanctionsua-nsdc-13093-at-sevastopolskij-morskij-bank
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:aliasJSC SEVASTOPOLSKY MORSKOY BANKengus_ofac_sdnofac-19034
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:countryuaengus_ofac_sdnofac-19034
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:countryruua_nabc_sanctionsua-nazk-company-4295
NK-EkwyorT4AKDJcCgnAJhAGNCompany:countryuapermidpermid-5058619693
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:emailroot@morskoybank.comengus_ofac_sdnofac-19034
NK-EkwyorT4AKDJcCgnAJhAGNCompany:idb86c4bb9e21b6ac1afcf4df9a832d363f28ad6c1ext_ru_egrulru-inn-9203001743
NK-EkwyorT4AKDJcCgnAJhAGNCompany:id1165338048b4e27df7ea3347db095b9f7f0f946epermidpermid-5058619693
NK-EkwyorT4AKDJcCgnAJhAGNCompany:id2a4412fd53851f15bdce750f393d26f1ffae9ad6ext_ru_egrulru-inn-9203001743
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:id4f5981eabc0caff4d438ec3ef4f50190e2d4a575ua_nsdc_sanctionsua-nsdc-13093-at-sevastopolskij-morskij-bank
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:id4220441eb9aa8b362fb0f71cbfff55dd419a372dengus_ofac_sdnofac-19034
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:id9439f546cc925d47e29808a98b4a9802b403176cext_gleiflei-253400KGLXGF6W7TYA23
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:id9168f53a6fe639891c033223a5cf7a032f780714ext_gleiflei-253400KGLXGF6W7TYA23
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:idb1e93757faa00c1e9d7f8f9e0d8726dc994e4c49ua_nabc_sanctionsua-nazk-company-4295
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:idee24d2980a65fc2289fc10347b7fe6fe32867607us_trade_cslofac-19034
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:incorporationDate2014-08-15ua_nsdc_sanctionsua-nsdc-13093-at-sevastopolskij-morskij-bank
NK-EkwyorT4AKDJcCgnAJhAGNCompany:incorporationDate2014-08-15ext_ru_egrulru-inn-9203001743
NK-EkwyorT4AKDJcCgnAJhAGNCompany:incorporationDate2014-08-15permidpermid-5058619693
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:incorporationDate2014-08-15ext_gleiflei-253400KGLXGF6W7TYA23
NK-EkwyorT4AKDJcCgnAJhAGNCompany:innCode9203001743ext_ru_egrulru-inn-9203001743
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:innCode9203001743ua_nabc_sanctionsua-nazk-company-4295
NK-EkwyorT4AKDJcCgnAJhAGNCompany:jurisdictionruext_ru_egrulru-inn-9203001743
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:jurisdictionruext_gleiflei-253400KGLXGF6W7TYA23
NK-EkwyorT4AKDJcCgnAJhAGNCompany:jurisdictionrupermidpermid-5058619693
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13093-at-sevastopolskij-morskij-bank
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-4295
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-4295
NK-EkwyorT4AKDJcCgnAJhAGNCompany:kppCode920301001ext_ru_egrulru-inn-9203001743
NK-EkwyorT4AKDJcCgnAJhAGNCompany:legalFormПубличные акционерные обществаext_ru_egrulru-inn-9203001743
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:legalFormАкционерные обществаext_gleiflei-253400KGLXGF6W7TYA23
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:leiCode253400KGLXGF6W7TYA23ext_gleiflei-253400KGLXGF6W7TYA23
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:modifiedAt2024-01-18ext_gleiflei-253400KGLXGF6W7TYA23
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:nameSevastopol Maritime Bank Joint Stock Companyengua_nabc_sanctionsua-nazk-company-4295
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:nameАкционерное общество "Севастопольский Морской банк"rusua_nabc_sanctionsua-nazk-company-4295
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:nameJOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANKengus_ofac_sdnofac-19034
NK-EkwyorT4AKDJcCgnAJhAGNCompany:nameSevastopol'skiy Morskoy Bank AOpermidpermid-5058619693
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:nameАТ "Севастопольський морський банк"ukrua_nsdc_sanctionsua-nsdc-13093-at-sevastopolskij-morskij-bank
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:nameАкціонерне товариство "Севастопольський Морський банк"ukrua_nabc_sanctionsua-nazk-company-4295
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:nameАкционерное общество "Севастопольский Морской банк"ext_gleiflei-253400KGLXGF6W7TYA23
NK-EkwyorT4AKDJcCgnAJhAGNCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВАСТОПОЛЬСКИЙ МОРСКОЙ БАНК"ext_ru_egrulru-inn-9203001743
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:nameAT "Sevastopolskyi morskyi bank"engua_nsdc_sanctionsua-nsdc-13093-at-sevastopolskij-morskij-bank
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:nameJOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANKus_trade_cslofac-19034
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:ogrnCode1149204013397ua_nsdc_sanctionsua-nsdc-13093-at-sevastopolskij-morskij-bank
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:ogrnCode1149204013397ua_nabc_sanctionsua-nazk-company-4295
NK-EkwyorT4AKDJcCgnAJhAGNCompany:ogrnCode1149204013397ext_ru_egrulru-inn-9203001743
NK-EkwyorT4AKDJcCgnAJhAGNCompany:permId5058619693permidpermid-5058619693
NK-EkwyorT4AKDJcCgnAJhAGNCompany:phone+78692539030permidpermid-5058619693
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:registrationNumber1149204013397engus_ofac_sdnofac-19034
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:registrationNumber1149204013397ext_gleiflei-253400KGLXGF6W7TYA23
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19034engus_ofac_sdnofac-19034
NK-EkwyorT4AKDJcCgnAJhAGNCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-9203001743ext_ru_egrulru-inn-9203001743
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400KGLXGF6W7TYA23ext_gleiflei-253400KGLXGF6W7TYA23
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4295/ua_nabc_sanctionsua-nazk-company-4295
NK-EkwyorT4AKDJcCgnAJhAGNCompany:sourceUrl https://permid.org/1-5058619693permidpermid-5058619693
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:statusACTIVEext_gleiflei-253400KGLXGF6W7TYA23
NK-EkwyorT4AKDJcCgnAJhAGNCompany:statusActivepermidpermid-5058619693
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:swiftBicMORKUAUKengus_ofac_sdnofac-19034
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:topicssanctionus_trade_cslofac-19034
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13093-at-sevastopolskij-morskij-bank
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:topicssanctionengus_ofac_sdnofac-19034
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4295
NK-EkwyorT4AKDJcCgnAJhAGNOrganization:website http://www.morskoybank.com/engus_ofac_sdnofac-19034
NK-EkwyorT4AKDJcCgnAJhAGNCompany:website http://www.morskoybank.com/permidpermid-5058619693
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