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»Country of Registration
RussiaRegistration data
1149204013397Tax number
9203001743
Date of Implementation of Sanctions
2018-05-14
UA Sanctions Expire Date
2024-06-18
UA Sanctions are expired
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-EO13685Notes
The legal entity was liquidated on 4 November 2021. Legal successor: PAO Rossiyskiy Natsionalnyi Kommercheskiy Bank (PJSC Russian National Commercial Bank), Registration ID: 1027700381290.