Lists › OFAC SDN › ofac_sdn-19034
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19034.
Programs
Names and aliases
| JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK | primary |
| JSC SEVASTOPOLSKY MORSKOY BANK | alias (strong) |
| AO SEVASTOPOLSKIY MORSKOY BANK | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK | alias (strong) |
Identifiers
| Registration ID | 1149204013397 | |
| SWIFT/BIC | MORKUAUK |
Details
| Countries |  Ukraine |
| Addresses | 18a Brestska Street Sevastopol Crimea 99001 Ukraine; 18/A Ulitsa Brestskaya Sevastopol Crimea 299001 Ukraine |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.