Russian Individuals & Entities Sanctioned by the US (i)

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JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK

AKA

JSC SEVASTOPOLSKY MORSKOY BANK
AO SEVASTOPOLSKIY MORSKOY BANK
AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK

Identifications

Registration ID 1149204013397
Email Address root@morskoybank.com
Website www.morskoybank.com
SWIFT/BIC MORKUAUK

Addresses

18a Brestska Street, 99001, Sevastopol, Crimea, UA
18/A Ulitsa Brestskaya, 299001, Sevastopol, Crimea, UA
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13685

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