Statements: Maritime Joint Stock Bank Joint Stock Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROOM 1/5, VARSHAVSKOE HIGHWAY, BUILDING 1A, MOSCOW, RUS, 117105	eng	us_sam_exclusions	`usgsa-s4mrtxrvw`	2024-11-01
`LegalEntity:address`	ROOM 1/5, VARSHAVSKOE HIGHWAY, BUILDING 1A, MOSCOW, RUS, 117105	eng	us_sam_exclusions	`usgsa-s4mrs26d8`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26d8`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxrvw`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrvw`	2024-11-01
`LegalEntity:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26d8`	2024-06-14
`LegalEntity:id`	518c7cb10f6020e275c23ff67ad0de2999057ce1	eng	us_sam_exclusions	`usgsa-s4mrtxrvw`	2025-07-23
`LegalEntity:id`	6210532d6173fe934ae1dff2a752755b9d0de2c1	eng	us_sam_exclusions	`usgsa-s4mrs26d8`	2025-07-23
`LegalEntity:name`	MARITIME BANK	eng	us_sam_exclusions	`usgsa-s4mrtxrvw`	2024-11-01
`LegalEntity:name`	MARITIME JOINT STOCK BANK JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrs26d8`	2024-06-14
`LegalEntity:notes`	(also MARITIME JOINT STOCK BANK JOINT STOCK COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtxrvw`	2025-07-23
`LegalEntity:notes`	(also MARITIME BANK)	eng	us_sam_exclusions	`usgsa-s4mrs26d8`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26d8`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrvw`	2024-11-01
`LegalEntity:uniqueEntityId`	TYU6TXN5J1A9	eng	us_sam_exclusions	`usgsa-s4mrs26d8`	2024-12-03
`LegalEntity:uniqueEntityId`	C3T8WS9CGJJ7	eng	us_sam_exclusions	`usgsa-s4mrtxrvw`	2024-12-03

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