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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	2024-10-22	First seen	2022-01-01

Relationships

Address
Full address	Country
18/A Ulitsa Brestskaya, 299001 Sevastopol	Ukraine
18a Brestska Street, 99001 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
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	SDN List	-	-

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

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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

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

External databases

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

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

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

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

For experts: raw data explorer

Factsheet Data sources

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