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Maritime Joint Stock Bank Joint Stock Company

On the SDN listEntityRUSSIA-EO14024

Maritime Joint Stock Bank Joint Stock Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MARITIME BANK · aka

Addresses on file

  • Room 1/5, Varshavskoe Highway, Building 1a, Moscow 117105, Russia

OFAC remarks

SWIFT/BIC MJSBRUMM; Website www.maritimebank.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7714060199 (Russia); Legal Entity Number 253400UQS2QLH2209P60; Registration Number 1027700568224 (Russia).