Statements: Maritime Joint Stock Bank Joint Stock Company

Canonical ID: NK-oYWa3cK3r2vdE3mWoLVtM8 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	MARITIME JOINT STOCK BANK JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtxrvw`	2024-11-01
`LegalEntity:alias`	MARITIME BANK	eng	us_sam_exclusions	`usgsa-s4mrs26d8`	2024-11-01
`Organization:alias`	Морський акціонерний банк (Акціонерне товариство)		ua_nsdc_sanctions	`ua-nsdc-14366-morskij-akcionernij-bank-akcionerne-tovaristvo`	2023-06-07
`Organization:alias`	Marine Joint-Stock Bank (Joint-Stock Company)		ua_nsdc_sanctions	`ua-nsdc-14366-morskij-akcionernij-bank-akcionerne-tovaristvo`	2023-06-07
`Organization:alias`	Морской акционерный банк (Акционерное общество)		ua_nsdc_sanctions	`ua-nsdc-14366-morskij-akcionernij-bank-akcionerne-tovaristvo`	2023-06-07
`Organization:alias`	Maritime Bank	eng	us_ofac_sdn	`ofac-47235`	2024-02-23