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IDPropertyValueLangSource datasetSource IDFirst seen
NK-oYWa3cK3r2vdE3mWoLVtM8Organization:addressRoom 1/5, Varshavskoe Highway, Building 1a, 117105 Moscowengus_ofac_sdnofac-47235
NK-oYWa3cK3r2vdE3mWoLVtM8Organization:addressEntityaddr-ba12a599cfd25fbfa6bc08696d4814a4a33b417cengus_ofac_sdnofac-47235
NK-oYWa3cK3r2vdE3mWoLVtM8Organization:aliasMaritime Bankengus_ofac_sdnofac-47235
NK-oYWa3cK3r2vdE3mWoLVtM8Organization:countryruengus_ofac_sdnofac-47235
NK-oYWa3cK3r2vdE3mWoLVtM8Organization:id81873854ebc1f8fa2bee8e5a4581e25fa6d10b10us_trade_cslofac-47235
NK-oYWa3cK3r2vdE3mWoLVtM8Organization:id1aa7e4b5a2677c087cebb6af938761da1635ccd0engus_ofac_sdnofac-47235
NK-oYWa3cK3r2vdE3mWoLVtM8Organization:legalFormFinancial Institutionengus_ofac_sdnofac-47235
NK-oYWa3cK3r2vdE3mWoLVtM8Organization:leiCode253400UQS2QLH2209P60engus_ofac_sdnofac-47235
NK-oYWa3cK3r2vdE3mWoLVtM8Organization:nameMaritime Joint Stock Bank Joint Stock Companyengus_ofac_sdnofac-47235
NK-oYWa3cK3r2vdE3mWoLVtM8Organization:nameMARITIME JOINT STOCK BANK JOINT STOCK COMPANYus_trade_cslofac-47235
NK-oYWa3cK3r2vdE3mWoLVtM8Organization:registrationNumber1027700568224engus_ofac_sdnofac-47235
NK-oYWa3cK3r2vdE3mWoLVtM8Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47235engus_ofac_sdnofac-47235
NK-oYWa3cK3r2vdE3mWoLVtM8Organization:swiftBicMJSBRUMMengus_ofac_sdnofac-47235
NK-oYWa3cK3r2vdE3mWoLVtM8Organization:taxNumber7714060199engus_ofac_sdnofac-47235
NK-oYWa3cK3r2vdE3mWoLVtM8Organization:topicssanctionengus_ofac_sdnofac-47235
NK-oYWa3cK3r2vdE3mWoLVtM8Organization:topicssanctionus_trade_cslofac-47235
NK-oYWa3cK3r2vdE3mWoLVtM8Organization:website http://www.maritimebank.com/engus_ofac_sdnofac-47235
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