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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) · Maritime Joint Stock Bank Joint Stock Company · Morskoy Aktsionernyi Bank AO · 6 more...				[sources]
Other name	MARITIME BANK · MARITIME JOINT STOCK BANK JOINT STOCK COMPANY · Marine Joint-Stock Bank (Joint-Stock Company) · Maritime Bank · Морской акционерный банк (Акционерное общество) · 1 more...				[sources]
Incorporation date	1989-03-29 · 1992-08-19 · 2002-12-24				[sources]
Legal form	Financial Institution · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	1755956134.5				[sources]
BIK	044525095				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
INN	`7714060199`				[sources]
KPP	`772601001`				[sources]
LEI	253400UQS2QLH2209P60				[sources]
OGRN	`1027700568224`				[sources]
PermID	`5000023604`				[sources]
Phone	+74957771177				[sources]
Registration number	`1027700568224` · `77` · `C3T8WS9CGJJ7` · `TYU6TXN5J1A9`				[sources]
SWIFT/BIC	`MJSBRUMM`				[sources]
Tax Number	`7714060199`				[sources]
Website	www.maritimebank.com · maritimebank.com				[sources]
Status	ACTIVE · Active · License code: 3, date: 2017-05-23 · Код лицензии: 3, дата: 2017-05-23 · норм.				[sources]
Address	117105, Российская Федерация, город Москва, Варшавское шоссе, дом 1А, помещение 1/5 · 117105, г. Москва, Варшавское шоссе, дом 1А, помещение 1/5 · 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 · 8 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-22

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-22

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-12-24

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-12-24

— Russia Banking Registry, 2024-11-13

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

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,108

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

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)24,559

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,601

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

External dataset · GLEIF · non-official source

PermID Open Data2,960

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

Source data IDs: ua-nazk-company-2995 · ua-nabc-company-2995-marine-joint-stock-bank-joint-stock-company · rupep-company-47527 · usgsa-s4mrs26d8 · lei-253400UQS2QLH2209P60 · ua-nsdc-14366-morskij-akcionernij-bank-akcionerne-tovaristvo · usgsa-s4mrtxrvw · ofac-47235 · bic-MJSBRUMM · ru-inn-7714060199 · ua-nsdc-org-184-2020-1095 · ru-bik-044525095 · ua-nsdc-14366-akcionerne-tovaristvo-morskij-akcionernij-bank

For experts: raw data explorer

Factsheet Descriptions Data sources

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