OFAC SDNCriticalEntity

STATE BANK LUHANSK PEOPLE'S REPUBLIC

🇺🇦Ukraine22487

FEOC Flagged

STATE BANK LUHANSK PEOPLE'S REPUBLIC appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUkraine (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

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

This entity

STATE BANK LUHANSK PEOPLE'S REPUBLIC

Ukraine

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: STATE BANK LUHANSK PEOPLE'S REPUBLIC#22487

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Luhansk People's RepublicSince 2025-03-21#NK-V6xZcY3Xax9KVYQ7zJmN9f::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

STATE BANK LUHANSK PEOPLE'S REPUBLIC

Ukraine

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

Known addresses

Str. T. G. Shevchenko, d. 1, Luhansk 91000, Ukraine

Sanctions programs / authorities

UKRAINE-EO13660

Sanctioning authority notes

Website www.gosbank.su; Email Address bank@gosbank.su; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2025-03-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "22487",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 22487",
  "entity_name": "STATE BANK LUHANSK PEOPLE'S REPUBLIC",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [],
  "addresses": [
    "Str. T. G. Shevchenko, d. 1, Luhansk 91000, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13660"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "22487",
    "program": "UKRAINE-EO13660",
    "remarks": "Website www.gosbank.su; Email Address bank@gosbank.su; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.",
    "tonnage": "-0- ",
    "sdn_name": "STATE BANK LUHANSK PEOPLE'S REPUBLIC",
    "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.