On a sanctions listentity

JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK

JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.

Sanctions programs

UKRAINE-EO13685

Aliases (3)

JSC SEVASTOPOLSKY MORSKOY BANK (aka)
AO SEVASTOPOLSKIY MORSKOY BANK (aka)
AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK (aka)

Addresses

18a Brestska Street, Sevastopol, Crimea 99001, Ukraine
18/A Ulitsa Brestskaya, Sevastopol, Crimea 299001, Ukraine

Remarks

SWIFT/BIC MORKUAUK; Website www.morskoybank.com; Email Address root@morskoybank.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1149204013397.