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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AT "Sevastopolskyi morskyi bank" · JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK · Sevastopol'skiy Morskoy Bank AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВАСТОПОЛЬСКИЙ МОРСКОЙ БАНК" · АО "СЕВАСТОПОЛЬСКИЙ МОРСКОЙ БАНК" · | [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 | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Акционерные общества · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Ukraine | [sources] | |||
| 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] | |||
| Unique Entity ID | UAB1WQ2PBPL4 | [sources] | |||
| Website | www.morskoybank.com | [sources] | |||
| Status | ACTIVE · Inactive | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ua-nsdc-org-176-2018-814 · ua-nsdc-13093-at-sevastopolskij-morskij-bank · bic-MORKUAUK · ofac-19034 · usgsa-s4mr4z3v9 · ua-nazk-company-4295 · NK-2xP8tpQWaFSHhCWXSrVhgD · ru-inn-9203001743 · permid-5058619693 · ua-nabc-company-4295-sevastopol-maritime-bank-joint-stock-company · lei-253400KGLXGF6W7TYA23For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| ООО "КАПИТАЛ ПЛЮС" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВИКТОРОВИЧ ЛИТВИНОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Russian National Commercial Bank Sanctioned entity | - | - | - | |
| Russian National Commercial Bank Sanctioned entity | - | - | - | |