SDN list · entry 22487
STATE BANK LUHANSK PEOPLE'S REPUBLIC
Yes. STATE BANK LUHANSK PEOPLE'S REPUBLIC is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13660 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 22487, added on June 20, 2017. OFAC lists no other names for it.
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-EO13660 |
| Type | company or organisation |
| Added to the list | June 20, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| STATE BANK LUHANSK PEOPLE'S REPUBLIC | Primary name | strong |
Details published by OFAC
| Address | Str. T. G. Shevchenko, d. 1, Luhansk, 91000, Ukraine |
|---|---|
| Email Address | bank@gosbank.su |
| Website | www.gosbank.su |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13660 (Ukraine)