Lists › OFAC SDN › ofac_sdn-47235
MARITIME JOINT STOCK BANK JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47235.
Programs
Names and aliases
| MARITIME JOINT STOCK BANK JOINT STOCK COMPANY | primary |
| MARITIME BANK | alias (strong) |
Identifiers
| Registration Number | 1027700568224 | Russia |
| Tax ID No. | 7714060199 | Russia |
| Legal Entity Number | 253400UQS2QLH2209P60 | |
| SWIFT/BIC | MJSBRUMM |
Details
| Countries |  Russia |
| Addresses | Room 1/5, Varshavskoe Highway, Building 1a Moscow 117105 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.