Statements: JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK

Canonical ID: NK-EkwyorT4AKDJcCgnAJhAGN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressul. Brestskaya, 18/a, SEVASTOPOL, SEVASTOPOL, 299001, Ukrainepermidpermid-5058619693
Company:addressUlitsa Brestskaya, Dom 18-A, Sevastopol' Gorod, 299001, Russiapermidpermid-5058619693
Organization:address299001, м. Севастополь, вул. Брестська, б. 18-аukrua_nsdc_sanctionsua-nsdc-13093-at-sevastopolskij-morskij-bank
Organization:addressм. Севастополь, вул. Брестська б. 18-а, АР Крим, Українаukrua_nsdc_sanctionsua-nsdc-13093-at-sevastopolskij-morskij-bank
Organization:addressулица Брестская, дом 18-а, Севастополь, 299001rusext_gleiflei-253400KGLXGF6W7TYA23
LegalEntity:address18A BRESTSKA STREET, SEVASTOPOL, CRIMEA, 99001, UKRengus_sam_exclusionsusgsa-s4mr4z3v9
Organization:address18/A Ulitsa Brestskaya, 299001 Sevastopolengus_ofac_sdnofac-19034
Organization:address18a Brestska Street, 99001 Sevastopolengus_ofac_sdnofac-19034
Company:addressУЛ. БРЕСТСКАЯ Д. 18-А, Г.СЕВАСТОПОЛЬ, 299001ext_ru_egrulru-inn-9203001743
Organization:addressEntityaddr-3bff3671079d6a549d8a6c376f4e21154771b2beengus_ofac_sdnofac-19034
Organization:addressEntityaddr-b5d74091ee117353b5e61237ff2f623398148de2engus_ofac_sdnofac-19034
Organization:aliasAO SEVASTOPOLSKIY MORSKOY BANKengus_ofac_sdnofac-19034
Organization:aliasAT "Sevastopolskyi morskyi bank"ua_nsdc_sanctionsua-nsdc-13093-at-sevastopolskij-morskij-bank
Organization:aliasAKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANKengus_ofac_sdnofac-19034
Organization:aliasJSC SEVASTOPOLSKY MORSKOY BANKengus_ofac_sdnofac-19034
Organization:countryuaengus_ofac_sdnofac-19034
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr4z3v9
Company:countryuapermidpermid-5058619693
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z482
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z3v9
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z483
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z484
Company:dissolutionDate2021-11-04ext_ru_egrulru-inn-9203001743
Organization:emailroot@morskoybank.comengus_ofac_sdnofac-19034
Company:idb8b7844a95100e757be6cb877dd6649fc057d2a8ext_ru_egrulru-inn-9203001743
LegalEntity:id2a04cb05245e34b31d4e5d74f70212547e4dde8aengus_sam_exclusionsusgsa-s4mr4z482
LegalEntity:id6093517170c93e41201dda7c894959d5c633e43dengus_sam_exclusionsusgsa-s4mr4z3v9
Organization:id389edc97c9e9280c9c9f4cca640465235d70fa13engus_ofac_sdnofac-19034
LegalEntity:idb16956270fd13a38206e2360464b0554931484e2engus_sam_exclusionsusgsa-s4mr4z483
LegalEntity:id087a49373d720de7ca21ffac46e4811c70ceb772engus_sam_exclusionsusgsa-s4mr4z484
Organization:id40afdf86fad4738afac03fa0ef51ee2c7f47d3d4ua_nsdc_sanctionsua-nsdc-13093-at-sevastopolskij-morskij-bank
Company:id6e0f08ed31accbed3ef337f03008916f627b1418permidpermid-5058619693
Organization:idee24d2980a65fc2289fc10347b7fe6fe32867607us_trade_cslofac-19034
Organization:ideb3231395d51cb5bc71935d473e3d21fb52c5c2eext_gleiflei-253400KGLXGF6W7TYA23
Organization:incorporationDate2014-08-15ua_nsdc_sanctionsua-nsdc-13093-at-sevastopolskij-morskij-bank
Organization:incorporationDate2014-08-15ext_gleiflei-253400KGLXGF6W7TYA23
Company:incorporationDate2014-08-15permidpermid-5058619693
Company:incorporationDate2014-08-15ext_ru_egrulru-inn-9203001743
Company:innCode9203001743ext_ru_egrulru-inn-9203001743
Organization:jurisdictionruext_gleiflei-253400KGLXGF6W7TYA23
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13093-at-sevastopolskij-morskij-bank
Company:jurisdictionrupermidpermid-5058619693
Company:jurisdictionruext_ru_egrulru-inn-9203001743
Company:kppCode920301001ext_ru_egrulru-inn-9203001743
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-9203001743
Organization:legalFormАкционерные обществаext_gleiflei-253400KGLXGF6W7TYA23
Organization:leiCode253400KGLXGF6W7TYA23ext_gleiflei-253400KGLXGF6W7TYA23
Organization:modifiedAt2024-01-18ext_gleiflei-253400KGLXGF6W7TYA23
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВАСТОПОЛЬСКИЙ МОРСКОЙ БАНК"ext_ru_egrulru-inn-9203001743
Organization:nameАкціонерне товариство "Севастопольський Морський банк"ua_nsdc_sanctionsua-nsdc-13093-at-sevastopolskij-morskij-bank
Organization:nameАТ "Севастопольський морський банк"ukrua_nsdc_sanctionsua-nsdc-13093-at-sevastopolskij-morskij-bank
Organization:nameАкционерное общество "Севастопольский Морской банк"ua_nsdc_sanctionsua-nsdc-13093-at-sevastopolskij-morskij-bank
Organization:nameJOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANKus_trade_cslofac-19034
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANKengus_sam_exclusionsusgsa-s4mr4z484
Organization:nameJOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANKengus_ofac_sdnofac-19034
LegalEntity:nameJSC SEVASTOPOLSKY MORSKOY BANKengus_sam_exclusionsusgsa-s4mr4z482
LegalEntity:nameJOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANKengus_sam_exclusionsusgsa-s4mr4z3v9
LegalEntity:nameAO SEVASTOPOLSKIY MORSKOY BANKengus_sam_exclusionsusgsa-s4mr4z483
Company:nameSevastopol'skiy Morskoy Bank AOpermidpermid-5058619693
Organization:nameАкционерное общество "Севастопольский Морской банк"rusext_gleiflei-253400KGLXGF6W7TYA23
LegalEntity:notes(also JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK)engus_sam_exclusionsusgsa-s4mr4z483
LegalEntity:notes(also JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK)engus_sam_exclusionsusgsa-s4mr4z482
LegalEntity:notes(also JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK)engus_sam_exclusionsusgsa-s4mr4z484
LegalEntity:notes(also JSC SEVASTOPOLSKY MORSKOY BANK, AO SEVASTOPOLSKIY MORSKOY BANK, AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK)engus_sam_exclusionsusgsa-s4mr4z3v9
Organization:ogrnCode1149204013397ua_nsdc_sanctionsua-nsdc-13093-at-sevastopolskij-morskij-bank
Company:ogrnCode1149204013397ext_ru_egrulru-inn-9203001743
Company:permId5058619693permidpermid-5058619693
Company:phone+78692539030permidpermid-5058619693
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13093-at-sevastopolskij-morskij-bank
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-19034
Organization:registrationNumber1149204013397engus_ofac_sdnofac-19034
Organization:registrationNumber1149204013397ext_gleiflei-253400KGLXGF6W7TYA23
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19034engus_ofac_sdnofac-19034
Company:sourceUrl https://permid.org/1-5058619693permidpermid-5058619693
Company:statusInactivepermidpermid-5058619693
Organization:swiftBicMORKUAUKengus_ofac_sdnofac-19034
Organization:topicssanctionus_trade_cslofac-19034
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z3v9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z483
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z484
Organization:topicssanctionengus_ofac_sdnofac-19034
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z482
LegalEntity:uniqueEntityIdC4LKXZBKYZJ4engus_sam_exclusionsusgsa-s4mr4z484
LegalEntity:uniqueEntityIdHWXRSG8RWMG6engus_sam_exclusionsusgsa-s4mr4z483
LegalEntity:uniqueEntityIdJBYFPC23FLY7engus_sam_exclusionsusgsa-s4mr4z482
LegalEntity:uniqueEntityIdUAB1WQ2PBPL4engus_sam_exclusionsusgsa-s4mr4z3v9
Company:website http://www.morskoybank.com/permidpermid-5058619693
Organization:website http://www.morskoybank.com/engus_ofac_sdnofac-19034
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