Designation identifiers
- UKSL unique ID
- RUS3472
- Designation type
- Entity
- Date designated
- 24 February 2026
- Last updated
- 24 February 2026
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- The Secretary of State considers that there are reasonable grounds to suspect that MARITIME MUTUAL ASSOCIATION LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: MARITIME MUTUAL ASSOCIATION LIMITED is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.
Addresses
- Lines: Suite 16
- Lines: Watergardens 5
- Lines: Gibraltar
- Postcode: GX11 1AA
- Country: United Kingdom
Business registration numbers
- 97947
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.