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STATE BANK LUHANSK PEOPLE'S REPUBLIC

Sanctioned entity

STATE BANK LUHANSK PEOPLE'S REPUBLIC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE BANK LUHANSK PEOPLE'S REPUBLIC · tak zvanyi "Derzhavnyi bank Luhanskoyi Narodnoyi Respubliky" · так званий "Державний банк Луганської Народної Республіки"				[sources]
Legal form	not available				[sources]
Country	Ukraine				[sources]
E-Mail	bank@gosbank.su				[sources]
Registration number	`K5F8AVMU1GU6`				[sources]
Website	www.gosbank.su				[sources]
Status	not available				[sources]
Address	91000, м. Луганськ, вул. Шевченка, б. 1 · STR. T. G. SHEVCHENKO, D. 1, LUHANSK, 91000, UKR · Str. T. G. Shevchenko, d. 1, 91000 Luhansk · вул. Шевченка, б. 1, м. Луганськ, 91000, Україна				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Str. T. G. Shevchenko, d. 1, 91000 Luhansk	Ukraine

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2017-06-20	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: usgsa-s4mr6hn0s · ofac-22487 · ua-nabc-company-4293-state-bank-of-the-luhansk-people-s-republic · ua-nsdc-org-176-2018-1053 · ua-nsdc-13090-tak-zvanij-derzavnij-bank-luganskoi-narodnoi-respubliki · ua-nazk-company-4293

For experts: raw data explorer

Factsheet Data sources

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