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JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

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Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK reads like a regional bank or finance name, but with no checked facts to lean on, that is all that can be said safely. By our assessment, it suggests a joint-stock business rather than a consumer-facing brand, so the plain use case is likely standard banking rather than anything flashy. The limit is equally plain: there is nothing here to separate it from a long list of small banks with similar legal names, and the name itself does not tell a customer much about services or reach. It sits in the ordinary middle of the banking field, where the name is mostly a legal wrapper and the real question is what products the bank actually carries.
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