AO Sevastopolskiy Morskoy Bank (JSC SEVASTOPOLSKY MORSKOY BANK)
Inactive Entity

Name in Ukrainian

АТ «Севастопольський морський банк»

Name in Country of Registration

АО «Севастопольский морской банк»

Address

Occupied Territory

Country of Registration

Russia

Registration data

1149204013397

Tax number

9203001743

Date of Implementation of Sanctions

2018-05-14

UA Sanctions Expire Date

2024-06-18

Decrees of the President of Ukraine

№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021

Date of Implementation of Sanctions

2015-12-22

Sanctions Lists and OFAC Programs

SDNUKRAINE-EO13685

Notes

The legal entity was liquidated on 4 November 2021. Legal successor: PAO Rossiyskiy Natsionalnyi Kommercheskiy Bank (PJSC Russian National Commercial Bank), Registration ID: 1027700381290.