OFAC UID 47235 · SDN · Entity
MARITIME JOINT STOCK BANK JOINT STOCK COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
Also known as
- MARITIME BANK · a.k.a.
Addresses
- Room 1/5, Varshavskoe Highway, Building 1a Moscow 117105 Russia
Identifiers
- Registration Number: 1027700568224 (Russia)
- Tax ID No.: 7714060199 (Russia)
- Legal Entity Number: 253400UQS2QLH2209P60
- Target Type: Financial Institution
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- SWIFT/BIC: MJSBRUMM
- Website: www.maritimebank.com