Statements: MARITIME BANK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressROOM 1/5, VARSHAVSKOE HIGHWAY, BUILDING 1A, MOSCOW, 117105engus_sam_exclusionsusgsa-s4mrtxrvw
Organization:addressW-PLAZA OFFICE 1/5 VARSHAVSKOE RD 1A MOSCOW 117105 RUSSIAN FEDERATIONengiso9362_bicbic-MJSBRUMM
Organization:addressW-PLAZA OFFICE 1/5 VARSHAVSKOE RD 1A MOSCOW 117105 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-MJSBRUMM
Organization:addressшоссе Варшавское, дом 1А, помещение 1/5, Москва, MOW, 117105rusext_gleiflei-253400UQS2QLH2209P60
Company:address117105, г. Москва, Варшавское шоссе, дом 1А, помещение 1/5rusru_cbr_banksru-bik-044525095
Company:address117105, Российская Федерация, город Москва, Варшавское шоссе, дом 1А, помещение 1/5rusru_cbr_banksru-bik-044525095
Company:addressШ ВАРШАВСКОЕ Д. 1А, Г.МОСКВА, 117105ext_ru_egrulru-inn-7714060199
Company:addressШ. ВАРШАВСКОЕ Д. 1А, Г.МОСКВА, 117105ext_ru_egrulru-inn-7714060199
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Donskoy, Varshavskoye Shosse, Dom 1A, Pomeshcheniye 1/5, MOSCOW, MOSCOW, 117105, Russiapermidlei-253400UQS2QLH2209P60
Organization:addressРосійська Федерація, 117105, м. Москва, шосе Варшавське, буд. 1А (прим. 1/5 )ukrua_nsdc_sanctionsua-nsdc-14366-morskij-akcionernij-bank-akcionerne-tovaristvo
Organization:address117105, м. Москва, Варшавське шосе, 1, 1–2ukrua_nsdc_sanctionsua-nsdc-14366-morskij-akcionernij-bank-akcionerne-tovaristvo
Organization:addressRoom 1/5, Varshavskoe Highway, Building 1a, 117105 Moscowengus_ofac_sdnofac-47235
LegalEntity:addressROOM 1/5, VARSHAVSKOE HIGHWAY, BUILDING 1A, MOSCOW, 117105engus_sam_exclusionsusgsa-s4mrs26d8
Organization:addressВаршавское шоссе, д. 1A, Москва, MOW, 117105rusext_gleiflei-253400UQS2QLH2209P60
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Donskoy, Sh Varshavskoye, D. 1A, Pomeshch. 1/5, MOSCOW, MOSCOW, 117105, Russiapermidlei-253400UQS2QLH2209P60
Organization:addressEntityaddr-ba12a599cfd25fbfa6bc08696d4814a4a33b417cus_ofac_sdnofac-47235
Organization:aliasMorskyi aktsionernyi bank (Aktsionerne tovarystvo)ua_nsdc_sanctionsua-nsdc-14366-morskij-akcionernij-bank-akcionerne-tovaristvo
Organization:aliasMaritime Bankengus_ofac_sdnofac-47235
Company:amount1755956134.5rusru_cbr_banksru-bik-044525095
Company:bikCode044525095rusru_cbr_banksru-bik-044525095
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525095
Company:countryrupermidlei-253400UQS2QLH2209P60
Organization:countryruengiso9362_bicbic-MJSBRUMM
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxrvw
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26d8
LegalEntity:countryruru_nsd_isinru-inn-7714060199
Organization:countryruus_ofac_sdnofac-47235
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26d8
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrvw
Organization:createdAt1994-12-03engiso9362_bicbic-MJSBRUMM
Organization:idb73a15d9173e2d08c479e2455f2d76730d0ff8b5engiso9362_bicbic-MJSBRUMM
Company:idf0e61b9379bc0a7ce7df1b96055632828cdc02d6ru_cbr_banksru-bik-044525095
LegalEntity:id6472c70a981f67f4d793503e4c7ff820f075e34eus_sam_exclusionsusgsa-s4mrtxrvw
Organization:ida4f8330902845b567d2fcfac06bfe8bcadadf0f0ext_gleiflei-253400UQS2QLH2209P60
Organization:id086ba7f17476227027b24cafeac7e55bc2f7552eus_ofac_sdnofac-47235
LegalEntity:id007d9ab69f36e0ea182231775c14df18faaf7739us_sam_exclusionsusgsa-s4mrs26d8
Company:idef8cd8025fc168011ce9397bc550fb9edf131c22permidlei-253400UQS2QLH2209P60
Organization:id14e7c7c5f085adbbd27bcf9b1f9422911fc02e41ua_nsdc_sanctionsua-nsdc-14366-morskij-akcionernij-bank-akcionerne-tovaristvo
LegalEntity:idb098ec74e5a5991afb8ef54868298ffbfd16b8d3ru_nsd_isinru-inn-7714060199
Organization:id81873854ebc1f8fa2bee8e5a4581e25fa6d10b10us_trade_cslofac-47235
Company:id6b633f5439b94ed1caf1d9958650a78ebb69e73aext_ru_egrulru-inn-7714060199
Organization:incorporationDate1989-03-29ext_gleiflei-253400UQS2QLH2209P60
Company:incorporationDate2002-12-24ext_ru_egrulru-inn-7714060199
Company:incorporationDate2002-12-24permidlei-253400UQS2QLH2209P60
Company:incorporationDate1992-08-19ru_cbr_banksru-bik-044525095
LegalEntity:innCode7714060199rusru_nsd_isinru-inn-7714060199
Company:innCode7714060199ext_ru_egrulru-inn-7714060199
Organization:innCode7714060199ua_nsdc_sanctionsua-nsdc-14366-morskij-akcionernij-bank-akcionerne-tovaristvo
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-14366-morskij-akcionernij-bank-akcionerne-tovaristvo
Company:jurisdictionruru_cbr_banksru-bik-044525095
Company:jurisdictionrupermidlei-253400UQS2QLH2209P60
Organization:jurisdictionruext_gleiflei-253400UQS2QLH2209P60
Company:jurisdictionruext_ru_egrulru-inn-7714060199
Company:kppCode772601001ext_ru_egrulru-inn-7714060199
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7714060199
Organization:legalFormНепубличные акционерные обществаext_gleiflei-253400UQS2QLH2209P60
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-47235
Organization:leiCode253400UQS2QLH2209P60engus_ofac_sdnofac-47235
Company:leiCode253400UQS2QLH2209P60permidlei-253400UQS2QLH2209P60
Organization:leiCode253400UQS2QLH2209P60ext_gleiflei-253400UQS2QLH2209P60
Organization:modifiedAt2022-09-03engiso9362_bicbic-MJSBRUMM
Organization:modifiedAt2025-11-20ext_gleiflei-253400UQS2QLH2209P60
Company:nameМОРСКОЙ БАНК (АО)rusru_cbr_banksru-bik-044525095
Company:nameMARITIME BANKengru_cbr_banksru-bik-044525095
Company:nameMARITIME JOINT-STOCK BANK (Joint-Stock Company)engru_cbr_banksru-bik-044525095
Company:nameМОРСКОЙ АКЦИОНЕРНЫЙ БАНК (Акционерное Общество)rusru_cbr_banksru-bik-044525095
Organization:nameMARITIME BANKengiso9362_bicbic-MJSBRUMM
Organization:nameМОРСКОЙ АКЦИОНЕРНЫЙ БАНК (Акционерное Общество)rusext_gleiflei-253400UQS2QLH2209P60
Organization:nameMarine Joint-Stock Bank (Joint-Stock Company)ua_nsdc_sanctionsua-nsdc-14366-morskij-akcionernij-bank-akcionerne-tovaristvo
Organization:nameМорський акціонерний банк (Акціонерне товариство)ua_nsdc_sanctionsua-nsdc-14366-morskij-akcionernij-bank-akcionerne-tovaristvo
Organization:nameМорской акционерный банк (Акционерное общество)ua_nsdc_sanctionsua-nsdc-14366-morskij-akcionernij-bank-akcionerne-tovaristvo
Organization:nameМорський акціонерний банк (Акціонерне товариство)ukrua_nsdc_sanctionsua-nsdc-14366-morskij-akcionernij-bank-akcionerne-tovaristvo
LegalEntity:nameМОРСКОЙ АКЦИОНЕРНЫЙ БАНК (Акционерное Общество)rusru_nsd_isinru-inn-7714060199
Organization:nameMaritime Joint Stock Bank Joint Stock Companyengus_ofac_sdnofac-47235
Company:nameMorskoy Aktsionernyi Bank AOpermidlei-253400UQS2QLH2209P60
Organization:nameMARITIME JOINT STOCK BANK JOINT STOCK COMPANYus_trade_cslofac-47235
Company:nameМОРСКОЙ АКЦИОНЕРНЫЙ БАНК (АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7714060199
LegalEntity:nameMARITIME BANKengus_sam_exclusionsusgsa-s4mrtxrvw
LegalEntity:nameMARITIME JOINT STOCK BANK JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrs26d8
LegalEntity:notes(also MARITIME JOINT STOCK BANK JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtxrvw
LegalEntity:notes(also MARITIME BANK)engus_sam_exclusionsusgsa-s4mrs26d8
Company:notesDate of assignment of state registration number: 2002-12-24engru_cbr_banksru-bik-044525095
Company:notesДата присвоения государственного регистрационного номера: 2002-12-24rusru_cbr_banksru-bik-044525095
Company:ogrnCode1027700568224rusru_cbr_banksru-bik-044525095
Company:ogrnCode1027700568224ext_ru_egrulru-inn-7714060199
Organization:ogrnCode1027700568224ua_nsdc_sanctionsua-nsdc-14366-morskij-akcionernij-bank-akcionerne-tovaristvo
Company:permId5000023604permidlei-253400UQS2QLH2209P60
Company:phone+74957771177permidlei-253400UQS2QLH2209P60
Company:phone+74957771177ru_cbr_banksru-bik-044525095
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47235
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-14366-morskij-akcionernij-bank-akcionerne-tovaristvo
Organization:registrationNumber1027700568224engus_ofac_sdnofac-47235
Organization:registrationNumber1027700568224ext_gleiflei-253400UQS2QLH2209P60
Company:registrationNumber77rusru_cbr_banksru-bik-044525095
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47235us_ofac_sdnofac-47235
Company:sourceUrl https://permid.org/1-5000023604permidlei-253400UQS2QLH2209P60
Company:statusКод лицензии: 238, дата: 2017-05-23rusru_cbr_banksru-bik-044525095
Company:statusLicense code: 238, date: 2017-05-23engru_cbr_banksru-bik-044525095
Company:statusActivepermidlei-253400UQS2QLH2209P60
Company:statusнорм.rusru_cbr_banksru-bik-044525095
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting