Search OpenSanctions

Advanced

STATE BANK LUHANSK PEOPLE'S REPUBLIC

Sanctioned entity
STATE BANK LUHANSK PEOPLE'S REPUBLIC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSTATE BANK LUHANSK PEOPLE'S REPUBLIC · State Bank of the Luhansk People's Republic · tak zvanyi "Derzhavnyi bank Luhanskoyi Narodnoyi Respubliky" · Государственный банк Луганской Народной Республики · Державний банк Луганської Народної Республіки · 1 more...[sources]
Legal formnot available[sources]
CountryUkraine[sources]
E-Mailbank@gosbank.su[sources]
KeywordsІнші[sources]
Websitewww.gosbank.su[sources]
Statusnot available[sources]
Address91000, Ukraine, Luhansk, str. Shevchenka, 1 · 91000, Украина, г. Луганск, ул. Шевченко, б. 1 · 91000, Україна, м. Луганськ, вул. Шевченка, б. 1 · 91000, м. Луганськ, вул. Шевченка, б. 1 · Str. T. G. Shevchenko, d. 1, 91000 Luhansk · 1 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,587

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)


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

For experts: raw data explorer