Lists of sanctions
18.218.196.220
28.04.2025 18:46:18

MARITIME JOINT STOCK BANK JOINT STOCK COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name MARITIME JOINT STOCK BANK JOINT STOCK COMPANY
Full name/Name MARITIME JOINT STOCK BANK JOINT STOCK COMPANY
Type Name
Last name/Name MARITIME BANK
Full name/Name MARITIME BANK
Type Alias
Quality Strong

Addresses (1)

Street Room 1/5, Varshavskoe Highway, Building 1a
City Moscow
Country Russian Federation
Postal code 1
Full address Room 1/5, Varshavskoe Highway, Building 1a, Moscow, 117105, Russia

Identification documents (7)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 1027700568224
Country Russian Federation
Type Tax ID No.: 7714060199
Country Russian Federation
Type Legal Entity Number: 253400UQS2QLH2209P60
Type Target Type: Financial Institution
Type Website: www.maritimebank.com
Type SWIFT/BIC: MJSBRUMM

Historical data

No records
Updated: 28.04.2025. 17:16
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