Statements: JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address18/A Ulitsa Brestskaya, 299001 Sevastopolengus_ofac_sdnofac-19034
Organization:address18a Brestska Street, 99001 Sevastopolengus_ofac_sdnofac-19034
Organization:addressEntityaddr-3bff3671079d6a549d8a6c376f4e21154771b2beengus_ofac_sdnofac-19034
Organization:addressEntityaddr-b5d74091ee117353b5e61237ff2f623398148de2engus_ofac_sdnofac-19034
Organization:aliasAKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANKengus_ofac_sdnofac-19034
Organization:aliasAO SEVASTOPOLSKIY MORSKOY BANKengus_ofac_sdnofac-19034
Organization:aliasJSC SEVASTOPOLSKY MORSKOY BANKengus_ofac_sdnofac-19034
Organization:countryuaengus_ofac_sdnofac-19034
Organization:emailroot@morskoybank.comengus_ofac_sdnofac-19034
Organization:id389edc97c9e9280c9c9f4cca640465235d70fa13engus_ofac_sdnofac-19034
Organization:nameJOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANKengus_ofac_sdnofac-19034
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-19034
Organization:registrationNumber1149204013397engus_ofac_sdnofac-19034
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19034engus_ofac_sdnofac-19034
Organization:swiftBicMORKUAUKengus_ofac_sdnofac-19034
Organization:topicssanctionengus_ofac_sdnofac-19034
Organization:website http://www.morskoybank.com/engus_ofac_sdnofac-19034
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