JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK OFAC sanctioned

Organization · UA · program US-UKRRUS-REL · view on treasury.gov ↗

Why on the list

UKRAINE-EO13685 - Executive Order 13685 (Ukraine)

Key facts

OFAC UID: 2013765189
Type: Organization
Sanctions program: US-UKRRUS-REL
Country: UA
Aliases tracked: 3

Aliases / AKAs

AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK (a.k.a.)
AO SEVASTOPOLSKIY MORSKOY BANK (a.k.a.)
JSC SEVASTOPOLSKY MORSKOY BANK (a.k.a.)

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