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Canonical ID: NK-oYWa3cK3r2vdE3mWoLVtM8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 1/5, Varshavskoe Highway, Building 1a, 117105 Moscow | eng | us_ofac_sdn | ofac-47235 | |||
Organization:addressEntity | addr-ba12a599cfd25fbfa6bc08696d4814a4a33b417c | eng | us_ofac_sdn | ofac-47235 | |||
Organization:alias | Maritime Bank | eng | us_ofac_sdn | ofac-47235 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-47235 | |||
Organization:id | 8b8b53c276451709a40f169c4f7ef0981a9f97f7 | eng | us_ofac_sdn | ofac-47235 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-47235 | |||
Organization:leiCode | 253400UQS2QLH2209P60 | eng | us_ofac_sdn | ofac-47235 | |||
Organization:name | Maritime Joint Stock Bank Joint Stock Company | eng | us_ofac_sdn | ofac-47235 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47235 | |||
Organization:registrationNumber | 1027700568224 | eng | us_ofac_sdn | ofac-47235 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47235 | eng | us_ofac_sdn | ofac-47235 | |||
Organization:swiftBic | MJSBRUMM | eng | us_ofac_sdn | ofac-47235 | |||
Organization:taxNumber | 7714060199 | eng | us_ofac_sdn | ofac-47235 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47235 | |||
Organization:website | http://www.maritimebank.com/ | eng | us_ofac_sdn | ofac-47235 | |||