STATE BANK LUHANSK PEOPLES REPUBLIC
STATE BANK LUHANSK PEOPLES REPUBLIC is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Ukraine
Our sanctions database shows 1 Address for STATE BANK LUHANSK PEOPLES REPUBLIC:
Str. T. G. Shevchenko, d. 1 Luhansk Ukraine 91000
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : www.gosbank.su
ID TYPE : Website
View Notes
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STATE BANK LUHANSK PEOPLES REPUBLIC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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