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JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK

Sanctioned entity

JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AT "Sevastopolskyi morskyi bank" · JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK · Sevastopol'skiy Morskoy Bank AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВАСТОПОЛЬСКИЙ МОРСКОЙ БАНК" · АТ "Севастопольський морський банк" · 1 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK · AO SEVASTOPOLSKIY MORSKOY BANK · JSC SEVASTOPOLSKY MORSKOY BANK · Акционерное общество "Севастопольский Морской банк" · Акціонерне товариство "Севастопольський Морський банк"				[sources]
Incorporation date	2014-08-15				[sources]
Dissolution date	2021-11-04				[sources]
Legal form	Акционерные общества · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Ukraine				[sources]
E-Mail	root@morskoybank.com				[sources]
INN	`7701105460` · `9203001743`				[sources]
KPP	`920301001`				[sources]
LEI	253400KGLXGF6W7TYA23				[sources]
OGRN	`1027700381290` · `1149204013397`				[sources]
PermID	`5058619693`				[sources]
Phone	+78692539030				[sources]
Registration number	`1149204013397` · `UAB1WQ2PBPL4`				[sources]
SWIFT/BIC	`MORKUAUK`				[sources]
Website	www.morskoybank.com				[sources]
Status	ACTIVE · Active				[sources]
Address	18-a, Brestskaya Street, Sevastopol, 299001 · 18/A Ulitsa Brestskaya, 299001 Sevastopol · 18A BRESTSKA STREET, SEVASTOPOL, CRIMEA, 99001, UKR · 18a Brestska Street, 99001 Sevastopol · 299001, м. Севастополь, вул. Брестська, б. 18-а · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
18a Brestska Street, 99001 Sevastopol	Ukraine
18/A Ulitsa Brestskaya, 299001 Sevastopol	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАПИТАЛ ПЛЮС"	100	2019-12-06	2021-03-26

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВИКТОРОВИЧ ЛИТВИНОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2020-11-18	2021-11-04

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	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2015-12-22	-

Successors
Successor	Date	Start date	End date
Russian National Commercial Bank	-	-	-
Russian National Commercial Bank	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: permid-5058619693 · ua-nsdc-org-176-2018-814 · ua-nabc-company-4295-sevastopol-maritime-bank-joint-stock-company · usgsa-s4mr4z3v9 · ru-inn-9203001743 · ua-nazk-company-4295 · ua-nsdc-13093-at-sevastopolskij-morskij-bank · bic-MORKUAUK · lei-253400KGLXGF6W7TYA23 · ofac-19034 · NK-2xP8tpQWaFSHhCWXSrVhgD

For experts: raw data explorer

Factsheet Data sources

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