{"raw_record_id":"021a7c52-ea77-48b0-b8b9-044a47406c9f","external_id":"RUS3472","record_hash":"dd063ee00faca1ffdffcccf80b5aeb31226ff0aed90b6a4ad99afadfbfc06ffe","raw_record":{"Names":{"Name":{"Name6":"MARITIME MUTUAL ASSOCIATION LIMITED","NameType":"Primary Name"}},"UniqueID":"RUS3472","Addresses":{"Address":{"AddressLine1":"Suite 16","AddressLine2":"Watergardens 5","AddressLine6":"Gibraltar","AddressCountry":"United Kingdom","AddressPostalCode":"GX11 1AA"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"24/02/2026","EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"97947"}}},"DateDesignated":"24/02/2026","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}