Statements: JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	AO SEVASTOPOLSKIY MORSKOY BANK	eng	us_ofac_sdn	`ofac-19034`	2023-04-20
`Organization:alias`	AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK	eng	us_ofac_sdn	`ofac-19034`	2023-04-20
`Organization:alias`	JSC SEVASTOPOLSKY MORSKOY BANK	eng	us_ofac_sdn	`ofac-19034`	2023-04-20
`Organization:alias`	AT "Sevastopolskyi morskyi bank"		ua_nsdc_sanctions	`ua-nsdc-13093-at-sevastopolskij-morskij-bank`	2025-05-28