Joint Stock Company Sevastopolsky Morskoy Bank

• OFAC SDN (US)Active listingID 19034

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>19034</uid>
      <lastName>JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>UKRAINE-EO13685</program>
      </programList>
      <idList>
        <id>
          <uid>11517</uid>
          <idType>Registration ID</idType>
          <idNumber>1149204013397</idNumber>
        </id>
        <id>
          <uid>118811</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>MORKUAUK</idNumber>
        </id>
        <id>
          <uid>118795</uid>
          <idType>Website</idType>
          <idNumber>www.morskoybank.com</idNumber>
        </id>
        <id>
          <uid>118793</uid>
          <idType>Email Address</idType>
          <idNumber>root@morskoybank.com</idNumber>
        </id>
        <id>
          <uid>143651</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>30030</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JSC SEVASTOPOLSKY MORSKOY BANK</lastName>
        </aka>
        <aka>
          <uid>30031</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AO SEVASTOPOLSKIY MORSKOY BANK</lastName>
        </aka>
        <aka>
          <uid>30032</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>28965</uid>
          <address1>18a Brestska Street</address1>
          <city>Sevastopol</city>
          <stateOrProvince>Crimea</stateOrProvince>
          <postalCode>99001</postalCode>
          <country>Ukraine</country>
        </address>
        <address>
          <uid>28966</uid>
          <address1>18/A Ulitsa Brestskaya</address1>
          <city>Sevastopol</city>
          <stateOrProvince>Crimea</stateOrProvince>
          <postalCode>299001</postalCode>
          <country>Ukraine</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK

  Programmes / regimes

  UKRAINE-EO13685

  Aliases

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

  Countries

  Ukraine

  Addresses

  18a Brestska Street, Sevastopol, Crimea, 99001, Ukraine

  18/A Ulitsa Brestskaya, Sevastopol, Crimea, 299001, Ukraine

  Identifiers

  Registration ID: 1149204013397

  SWIFT/BIC: MORKUAUK

  Website: www.morskoybank.com

  Email Address: root@morskoybank.com

No linked parties recorded on the lists.

No list changes detected since monitoring began.