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| 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] | |||
| bank@gosbank.su | [sources] | ||||
| Unique Entity ID | 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 | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | 176/2018 | |||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Ukraine | National Security and Defense Council | 264/2021 | |||
| Ukraine | National Security and Defense Council | 126/2018 | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Str. T. G. Shevchenko, d. 1, 91000 Luhansk | Ukraine | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ofac-22487 · ua-nsdc-13090-tak-zvanij-derzavnij-bank-luganskoi-narodnoi-respubliki · ua-nsdc-org-176-2018-1053 · usgsa-s4mr6hn0sFor experts: raw data explorer
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