Maritime Joint-Stock Bank (JSC)

Name in Ukrainian

Морський акціонерний банк (АТ)

Short Name

Морський банк (АТ)

Name in Country of Registration

Морской акционерный банк (АО)

Short Name in Country of Registration

Морской банк (АО)

Address

Country of Registration

Russia

Registration data

1027700568224

Tax number

7714060199

Date of Implementation of Sanctions

2020-05-14

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

№ 184/2020 від 14.05.2020№ 89/2023 від 22.02.2023 (Sectoral Sanctions)№ 280/2023 від 12.05.2023

Date of Implementation of Sanctions

2024-02-23

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024