Statements: Maritime Joint Stock Bank Joint Stock Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	6ba6d5d2b1a67cf9628db79308e128f2aaa004dc	eng	us_sam_exclusions	`usgsa-s4mrs26d8`	2024-11-01
`Organization:id`	9013f466075034f3e0bac7eecdd0f9f4f330343b		ext_gleif	`lei-253400UQS2QLH2209P60`	2024-08-07
`Organization:id`	0784d5ff5a387d50e2ccf49010644a5a71180ed6		ua_nsdc_sanctions	`ua-nsdc-14366-morskij-akcionernij-bank-akcionerne-tovaristvo`	2024-03-06
`Organization:id`	81873854ebc1f8fa2bee8e5a4581e25fa6d10b10		us_trade_csl	`ofac-47235`	2024-05-07
`Company:id`	2b1a056d95b1227f4f34b89afa2c17a68c96c9a2		permid	`lei-253400UQS2QLH2209P60`	2024-04-17
`Organization:id`	1aa7e4b5a2677c087cebb6af938761da1635ccd0	eng	us_ofac_sdn	`ofac-47235`	2024-02-23
`Company:id`	459f5a931f979a0b5cc8405d506948ef8e1d7531		ext_ru_egrul	`ru-inn-7714060199`	2023-08-14
`LegalEntity:id`	b098ec74e5a5991afb8ef54868298ffbfd16b8d3	rus	ru_nsd_isin	`ru-inn-7714060199`	2024-06-26