State Bank Luhansk People'S Republic

On the SDN listEntityUKRAINE-EO13660

State Bank Luhansk People'S Republic (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13660. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Str. T. G. Shevchenko, d. 1, Luhansk 91000, Ukraine

OFAC remarks

Website www.gosbank.su; Email Address bank@gosbank.su; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.