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Canonical ID: NK-oYWa3cK3r2vdE3mWoLVtM8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:swiftBic | MJSBRUMM | ext_gleif | lei-253400UQS2QLH2209P60 | ||||
Organization:swiftBic | MJSBRUMM | eng | iso9362_bic | bic-MJSBRUMM | |||
Organization:swiftBic | MJSBRUMM | eng | us_ofac_sdn | ofac-47235 | |||
Organization:taxNumber | 7714060199 | eng | us_ofac_sdn | ofac-47235 | |||
Organization:topics | sanction | us_trade_csl | ofac-47235 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47235 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14366-morskij-akcionernij-bank-akcionerne-tovaristvo | ||||
Company:topics | fin.bank | ru_cbr_banks | ru-bik-044525095 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxrvw | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-MJSBRUMM | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26d8 | ||||
LegalEntity:uniqueEntityId | C3T8WS9CGJJ7 | eng | us_sam_exclusions | usgsa-s4mrtxrvw | |||
LegalEntity:uniqueEntityId | TYU6TXN5J1A9 | eng | us_sam_exclusions | usgsa-s4mrs26d8 | |||
Organization:website | http://www.maritimebank.com/ | us_ofac_sdn | ofac-47235 | ||||
Company:website | https://maritimebank.com/ | permid | lei-253400UQS2QLH2209P60 | ||||