SDN list · entry 19034
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK
Yes. JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 19034, added on December 22, 2015. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685 |
| Type | company or organisation |
| Added to the list | December 22, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK | Primary name | strong |
| JSC SEVASTOPOLSKY MORSKOY BANK | A.K.A. | strong |
| AO SEVASTOPOLSKIY MORSKOY BANK | A.K.A. | strong |
| AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1149204013397 | not published |
Details published by OFAC
| Address | 18a Brestska Street, Sevastopol, Crimea, 99001, Ukraine18/A Ulitsa Brestskaya, Sevastopol, Crimea, 299001, Ukraine |
|---|---|
| Email Address | root@morskoybank.com |
| Website | www.morskoybank.com |
| SWIFT/BIC | MORKUAUK |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13685 (Ukraine)