SDN list · entry 47235
Maritime Joint Stock Bank Joint Stock Company
Yes. Maritime Joint Stock Bank Joint Stock Company is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 47235, added on February 23, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | February 23, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Maritime Joint Stock Bank Joint Stock Company | Primary name | strong |
| Maritime Bank | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1027700568224 | Russia |
| Tax ID No. | 7714060199 | Russia |
| Legal Entity Number | 253400UQS2QLH2209P60 | not published |
Details published by OFAC
| Address | Room 1/5, Varshavskoe Highway, Building 1a, Moscow, 117105, Russia |
|---|---|
| Website | www.maritimebank.com |
| Target Type | Financial Institution |
| SWIFT/BIC | MJSBRUMM |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)