NK-oYWa3cK3r2vdE3mWoLVtM8 | | Organization:address | | Room 1/5, Varshavskoe Highway, Building 1a, 117105 Moscow | eng | us_ofac_sdn | | ofac-47235 | |
NK-oYWa3cK3r2vdE3mWoLVtM8 | | Organization:addressEntity | | addr-ba12a599cfd25fbfa6bc08696d4814a4a33b417c | eng | us_ofac_sdn | | ofac-47235 | |
NK-oYWa3cK3r2vdE3mWoLVtM8 | | Organization:alias | | Maritime Bank | eng | us_ofac_sdn | | ofac-47235 | |
NK-oYWa3cK3r2vdE3mWoLVtM8 | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-47235 | |
NK-oYWa3cK3r2vdE3mWoLVtM8 | | Organization:id | | 81873854ebc1f8fa2bee8e5a4581e25fa6d10b10 | | us_trade_csl | | ofac-47235 | |
NK-oYWa3cK3r2vdE3mWoLVtM8 | | Organization:id | | 1aa7e4b5a2677c087cebb6af938761da1635ccd0 | eng | us_ofac_sdn | | ofac-47235 | |
NK-oYWa3cK3r2vdE3mWoLVtM8 | | Organization:legalForm | | Financial Institution | eng | us_ofac_sdn | | ofac-47235 | |
NK-oYWa3cK3r2vdE3mWoLVtM8 | | Organization:leiCode | | 253400UQS2QLH2209P60 | eng | us_ofac_sdn | | ofac-47235 | |
NK-oYWa3cK3r2vdE3mWoLVtM8 | | Organization:name | | Maritime Joint Stock Bank Joint Stock Company | eng | us_ofac_sdn | | ofac-47235 | |
NK-oYWa3cK3r2vdE3mWoLVtM8 | | Organization:name | | MARITIME JOINT STOCK BANK JOINT STOCK COMPANY | | us_trade_csl | | ofac-47235 | |
NK-oYWa3cK3r2vdE3mWoLVtM8 | | Organization:registrationNumber | | 1027700568224 | eng | us_ofac_sdn | | ofac-47235 | |
NK-oYWa3cK3r2vdE3mWoLVtM8 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47235 | eng | us_ofac_sdn | | ofac-47235 | |
NK-oYWa3cK3r2vdE3mWoLVtM8 | | Organization:swiftBic | | MJSBRUMM | eng | us_ofac_sdn | | ofac-47235 | |
NK-oYWa3cK3r2vdE3mWoLVtM8 | | Organization:taxNumber | | 7714060199 | eng | us_ofac_sdn | | ofac-47235 | |
NK-oYWa3cK3r2vdE3mWoLVtM8 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-47235 | |
NK-oYWa3cK3r2vdE3mWoLVtM8 | | Organization:topics | | sanction | | us_trade_csl | | ofac-47235 | |
NK-oYWa3cK3r2vdE3mWoLVtM8 | | Organization:website | | http://www.maritimebank.com/ | eng | us_ofac_sdn | | ofac-47235 | |