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JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK

Sanctioned
AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK
Type
organization
Subtype
bank
Country
Ukraine
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
19034
Asset freeze
2015-12-22activeSource
Official source conditions

Block; Program; UKRAINE-EO13685

Source ↗
Legal bases
United States
Executive Order 13685 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AO SEVASTOPOLSKIY MORSKOY BANKAlias
    OFAC ↗
    Record provenance
    ID
    19034
    SHA-256
    3e3898bbe5b57635d612589626d88434d43e81484cdcdf4ce3f8ed90f6711ec7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC SEVASTOPOLSKY MORSKOY BANKAlias
    OFAC ↗
    Record provenance
    ID
    19034
    SHA-256
    3e3898bbe5b57635d612589626d88434d43e81484cdcdf4ce3f8ed90f6711ec7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANKAlias
    OFAC ↗
    Record provenance
    ID
    19034
    SHA-256
    3e3898bbe5b57635d612589626d88434d43e81484cdcdf4ce3f8ed90f6711ec7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANKPrimary name
    OFAC ↗
    Record provenance
    ID
    19034
    SHA-256
    3e3898bbe5b57635d612589626d88434d43e81484cdcdf4ce3f8ed90f6711ec7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • MORKUAUKSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19034
    SHA-256
    c3f10101b36cefc18f874f73448f481ec453d84cc13315e3afd3a279ed84fafd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1149204013397REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    19034
    SHA-256
    c3f10101b36cefc18f874f73448f481ec453d84cc13315e3afd3a279ed84fafd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.morskoybank.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19034
    SHA-256
    c3f10101b36cefc18f874f73448f481ec453d84cc13315e3afd3a279ed84fafd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 19034OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19034
    SHA-256
    c3f10101b36cefc18f874f73448f481ec453d84cc13315e3afd3a279ed84fafd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • UkraineOperation
    OFAC ↗
    Record provenance
    ID
    19034
    SHA-256
    3e3898bbe5b57635d612589626d88434d43e81484cdcdf4ce3f8ed90f6711ec7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)