Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MARINE JOINT STOCK BANK (JOINT STOCK COMPANY) · MARITIME BANK · MARITIME JOINT STOCK BANK JOINT STOCK COMPANY · Maritime Joint Stock Bank Joint Stock Company · Morskoy Aktsionernyi Bank AO · 5 more... | [sources] | |||
Other name | Marine Joint-Stock Bank (Joint-Stock Company) · Maritime Bank · Морской акционерный банк (Акционерное общество) · Морський акціонерний банк (Акціонерне товариство) | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027700568224 | [sources] | |||
INN | 7714060199 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
KPP | 772601001 | [sources] | |||
LEI | 253400UQS2QLH2209P60 | [sources] | |||
OGRN | 1027700568224 | [sources] | |||
PermID | 5000023604 | [sources] | |||
Phone | +74957771177 | [sources] | |||
SWIFT/BIC | MJSBRUMM | [sources] | |||
Tax Number | 7714060199 | [sources] | |||
Website | www.maritimebank.com · maritimebank.com | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 1/5, ВАРШАВСКОЕ, Г.Москва, 53334494 · 117105, Russian Federation, Russian Federation, Moscow, MO Donskoy, sh. Varshavskoye, 1A, room. 1/5 · 117105, Российская Федерация, г. Москва, МО Донской, ш. Варшавское, д. 1А, помещ. 1/5 · 117105, Російська Федерація, м. Москва, МО Донський, ш. Варшавське, буд. 1А, прим. 1/5 · 117105, м. Москва, Варшавське шосе, 1, 1–2 · 7 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
Russia · National Settlement Depository
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Russia · Федеральная Налоговая Служба
bic-MJSBRUMM
· ua-nazk-company-2995
· ua-nabc-company-2995-marine-joint-stock-bank-joint-stock-company
· rupep-company-47527
· ofac-47235
· ru-inn-7714060199
· ua-nsdc-org-184-2020-1095
· lei-253400UQS2QLH2209P60
· ua-nsdc-14366-akcionerne-tovaristvo-morskij-akcionernij-bank
· ua-nsdc-14366-morskij-akcionernij-bank-akcionerne-tovaristvo
For experts: raw data explorer
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Address | ||
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Full address | Country | |
Room 1/5, Varshavskoe Highway, Building 1a, 117105 Moscow | Russia |
Directors | ||||
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Director | Role | Start date | End date | |
АНТОНИНА БОРИСОВНА ГИЛЬЦ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |