MARITIME BANK
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also MARITIME JOINT STOCK BANK JOINT STOCK COMPANY)
Legal Entity Number: 253400UQS2QLH2209P60; OFAC documented name 71255: Maritime Joint Stock Bank Joint Stock Company
(also MARITIME BANK)
Sanctions and listings3
- Listed
- 23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47235treasury.govofac.treasury.gov
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1027700568224 | |
| ID number | 7714060199 | |
| INN code | 7714060199 | |
| LEI | 253400UQS2QLH2209P60 | |
| Registration number | 1027700568224 | |
| SWIFT / BIC | MJSBRUMM | |
| Tax number | 7714060199 | |
| Registration number | 1027700568224 | Russia |
| Tax ID no | 7714060199 | Russia |
Other names3
Also known as3
Addresses1
ROOM 1/5, VARSHAVSKOE HIGHWAY, BUILDING 1A, MOSCOW, 117105
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