With reference to the subject and the recent incidents of hostility
observed between Russia and Ukraine the U.S. Department of the Treasury
imposed a broad-based package of sanctions on entities in the financial
services, energy, and arms or related materiel sectors of Russia.
Attached you may find announcements of US Treasury sanctions as well as
Sectoral Sanctions Identifications List.
Furthermore, below you can find a list of banks to which sanction has been
imposed from US treasury, similar to the one imposed to SOBINBANK.
BANK OF MOSCOW
RUSSIAN AGRICULTURE EBANK
SEVERNY MORSKOY SMP BANK
In case the situation will be the same with Sobinbank then seamen may have
problems with their allotments since there will be a risk for the funds to
Considering the above you are kindly requested to inform all Crimean seamen to avoid
remittances through any of the banks mentioned above or in the files
attached. Furthermore, ask them to contact their relatives prior proceeding
to any allotment in order to confirm that sanction has not been imposed to
Finally, please note that he sanctions are issued form different
Authorities and is hard to have a conclusive and reliable list of
sanctioned Russian Banks taking also into consideration the volatility of