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Joint Stock Company Sevastopolsky Morskoy Bank

On the SDN listEntityUKRAINE-EO13685

Joint Stock Company Sevastopolsky Morskoy Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • JSC SEVASTOPOLSKY MORSKOY BANK · aka
  • AO SEVASTOPOLSKIY MORSKOY BANK · aka
  • AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK · aka

Addresses on file

  • 18a Brestska Street, Sevastopol, Crimea 99001, Ukraine
  • 18/A Ulitsa Brestskaya, Sevastopol, Crimea 299001, Ukraine

OFAC remarks

SWIFT/BIC MORKUAUK; Website www.morskoybank.com; Email Address root@morskoybank.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1149204013397.