Maritime Mutual Association Limited

• UK Sanctions ListActive listingID RUS3472

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2026-02-24

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>24/02/2026</LastUpdated>
      <DateDesignated>24/02/2026</DateDesignated>
      <UniqueID>RUS3472</UniqueID>
      <Names>
        <Name>
          <Name6>MARITIME MUTUAL ASSOCIATION LIMITED</Name6>
          <NameType>Primary Name</NameType>
        </Name>
      </Names>
      <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>true</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <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. 
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>Suite 16</AddressLine1>
          <AddressLine2>Watergardens 5</AddressLine2>
          <AddressLine6>Gibraltar</AddressLine6>
          <AddressPostalCode>GX11 1AA</AddressPostalCode>
          <AddressCountry>United Kingdom</AddressCountry>
        </Address>
      </Addresses>
      <EntityDetails>
        <Entity>
          <BusinessRegistrationNumbers>
            <BusinessRegistrationNumber>97947 </BusinessRegistrationNumber>
          </BusinessRegistrationNumbers>
        </Entity>
      </EntityDetails>
    </Designation>

  Name on list

  MARITIME MUTUAL ASSOCIATION LIMITED

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2026-02-24

  Last updated

  2026-02-24

  Countries

  United Kingdom

  Addresses

  Suite 16, Watergardens 5, Gibraltar, GX11 1AA, United Kingdom

  Identifiers

  Business registration number: 97947

  Remarks

  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. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

No linked parties recorded on the lists.

No list changes detected since monitoring began.