Maritime Mutual Insurance Association (Nz) LTD

• UK Sanctions ListActive listingID RUS3466

  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>RUS3466</UniqueID>
      <Names>
        <Name>
          <Name6>MARITIME MUTUAL INSURANCE ASSOCIATION (NZ) LTD</Name6>
          <NameType>Primary Name</NameType>
        </Name>
        <Name>
          <Name6>MARITIME MUTUAL   </Name6>
          <NameType>Primary Name Variation</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 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. 
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>Level 6</AddressLine1>
          <AddressLine2>36 Kitchener Street</AddressLine2>
          <AddressLine6>Auckland</AddressLine6>
          <AddressPostalCode>1010</AddressPostalCode>
          <AddressCountry>New Zealand</AddressCountry>
        </Address>
      </Addresses>
      <PhoneNumbers>
        <PhoneNumber>+64 9915 1099</PhoneNumber>
      </PhoneNumbers>
      <Websites>
        <Website>www.maritime-mutual.com</Website>
      </Websites>
      <EntityDetails>
        <Entity>
          <BusinessRegistrationNumbers>
            <BusinessRegistrationNumber>1521418</BusinessRegistrationNumber>
          </BusinessRegistrationNumbers>
        </Entity>
      </EntityDetails>
    </Designation>

  Name on list

  MARITIME MUTUAL INSURANCE ASSOCIATION (NZ) LTD

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2026-02-24

  Last updated

  2026-02-24

  Aliases

  MARITIME MUTUAL

  Countries

  New Zealand

  Addresses

  Level 6, 36 Kitchener Street, Auckland, 1010, New Zealand

  Identifiers

  Business registration number: 1521418

  Remarks

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

No linked parties recorded on the lists.

No list changes detected since monitoring began.