Search OpenSanctions

Maritime Joint Stock Bank Joint Stock Company

Bank · Sanctioned entity

Maritime Joint Stock Bank Joint Stock Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MARITIME BANK · MARITIME JOINT STOCK BANK JOINT STOCK COMPANY · Maritime Joint Stock Bank Joint Stock Company · Morskoy Aktsionernyi Bank AO · Morskyi aktsionernyi bank (Aktsionerne tovarystvo) · 3 more...				[sources]
Other name	MARITIME BANK · Marine Joint-Stock Bank (Joint-Stock Company) · Maritime Bank · Морской акционерный банк (Акционерное общество) · Морський акціонерний банк (Акціонерне товариство)				[sources]
Incorporation date	1989-03-29 · 2002-12-24				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7714060199`				[sources]
KPP	`772601001`				[sources]
LEI	253400UQS2QLH2209P60				[sources]
OGRN	`1027700568224`				[sources]
PermID	`5000023604`				[sources]
Phone	+74957771177				[sources]
Registration number	`1027700568224` · `TYU6TXN5J1A9`				[sources]
SWIFT/BIC	`MJSBRUMM`				[sources]
Tax Number	`7714060199`				[sources]
Website	www.maritimebank.com · maritimebank.com				[sources]
Status	ACTIVE · Active				[sources]
Address	117105, м. Москва, Варшавське шосе, 1, 1–2 · 1A, Varshavskoye Highway, Moscow, RU-MOW, 117105 · ROOM 1/5, VARSHAVSKOE HIGHWAY, BUILDING 1A, MOSCOW, RUS, 117105 · Room 1/5, Varshavskoe Highway, Building 1a, 117105 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Donskoy, Varshavskoye Sh., D. 1A, Pomeshch. 1/5, Munitsipal'nyi Okrug Donskoy Vn.Ter.G., MOSCOW, MOSCOW, 117105, Russia · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
Room 1/5, Varshavskoe Highway, Building 1a, 117105 Moscow	Russia

Directors
Director	Role	Start date	End date
АНТОНИНА БОРИСОВНА ГИЛЬЦ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-04-16	-

Owners
Owner	Percentage held	Start date	End date
SVG INVESTMENTS CORP.	99.8403	2008-07-31	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	280/2023	2023-05-12	2073-05-12
TREAS-OFAC	Reciprocal	2024-02-23	-
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Russian National Settlement Depository (NSD, ISIN Assignment)24,575

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions124,407

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data212,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-47235 · rupep-company-47527 · lei-253400UQS2QLH2209P60 · ua-nsdc-14366-morskij-akcionernij-bank-akcionerne-tovaristvo · bic-MJSBRUMM · ru-inn-7714060199 · ua-nsdc-14366-akcionerne-tovaristvo-morskij-akcionernij-bank · ua-nazk-company-2995 · usgsa-s4mrs26d8 · ua-nabc-company-2995-marine-joint-stock-bank-joint-stock-company · ua-nsdc-org-184-2020-1095

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk