Entity record
MARITIME MUTUAL INSURANCE ASSOCIATION (NZ) LTDOrganization
MARITIME MUTUAL INSURANCE ASSOCIATION (NZ) LTD appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-02-24.
Also known as
- MARITIME MUTUAL
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: UKSL RUS3466 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that MARITIME MUTUAL INSURANCE ASSOCIATION (NZ) LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: MARITIME MUTUAL INSURANCE ASSOCIATION (NZ) LTD 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. (official source)
Key properties
- Registration
- 1521418
Identifiers
- UK Sanctions List Unique ID
- RUS3466
- Business Registration Number
- 1521418
Addresses
Level 6, 36 Kitchener Street, Auckland, 1010, NEW ZEALANDSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-02-24. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MARITIME MUTUAL INSURANCE ASSOCIATION (NZ) LTD. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-02-24. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/maritime-mutual-insurance-association-nz-ltd-nk16787e17/
Machine-readable export (FTM + lineage): /organizations/maritime-mutual-insurance-association-nz-ltd-nk16787e17/entity.json