OFAC SDNCriticalEntity

JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK

🇺🇦Ukraine19034

FEOC Flagged

JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUkraine (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK

Ukraine

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK#19034

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK

Ukraine

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JSC SEVASTOPOLSKY MORSKOY BANKAO SEVASTOPOLSKIY MORSKOY BANKAKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK

Known addresses

18a Brestska Street, Sevastopol, Crimea 99001, Ukraine
18/A Ulitsa Brestskaya, Sevastopol, Crimea 299001, Ukraine

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

SWIFT/BIC MORKUAUK; Website www.morskoybank.com; Email Address root@morskoybank.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1149204013397.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "19034",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19034",
  "entity_name": "JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "JSC SEVASTOPOLSKY MORSKOY BANK",
    "AO SEVASTOPOLSKIY MORSKOY BANK",
    "AKTSIONERNOE OBSHCHESTVO SEVASTOPOLSKIY MORSKOY BANK"
  ],
  "addresses": [
    "18a Brestska Street, Sevastopol, Crimea 99001, Ukraine",
    "18/A Ulitsa Brestskaya, Sevastopol, Crimea 299001, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19034",
    "program": "UKRAINE-EO13685",
    "remarks": "SWIFT/BIC MORKUAUK; Website www.morskoybank.com; Email Address root@morskoybank.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1149204013397.",
    "tonnage": "-0- ",
    "sdn_name": "JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.