{"kind":"evidence_file","company":{"id":"b826778c-2fe9-4f51-80d7-053eaa5ab685","name":"MARITIME MUTUAL ASSOCIATION LIMITED","mergedInto":null},"asOf":"2026-10-26T17:16:13.917Z","asOfBasis":"instant","generatedAt":"2026-10-27T13:33:10.048Z","claims":[{"predicate":"name","value":"maritime mutual association","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3472","observedAt":"2026-09-13T15:04:08.852Z","confirmedAt":"2026-10-26T05:01:05.328Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"GB","source":"UK Sanctions List (FCDO)","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","sourceRecordId":"RUS3472","observedAt":"2026-09-13T15:04:08.855Z","confirmedAt":"2026-10-26T05:01:05.332Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"RUS3472","regime":"UK OFSI","program":"Russia","state":"in_force","stateSince":"2026-09-13T15:04:08.866Z","recordedAt":"2026-09-13T15:04:08.866Z","designatedAt":"2026-02-24T00:00:00.000Z","validTo":null,"legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"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.","sanctionType":"Asset freeze, Trust Services Sanctions, Director Disqualification Sanction","documentUrl":null,"assertedBy":["UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"}],"ownership":[],"lists":[{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-26T05:02:22.241Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":10,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 16 October 2026, 10 days before it was read."}],"reading":{"assessmentId":"e91d701b-cab8-4f2d-ab16-3a711b995a91","takenAt":"2026-09-13T15:15:33.640Z","methodology":"v4","level":"medium","overall":65,"digest":"a7b8e9912968a3c6bc592254d6312f04555c8c3b","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"UK Sanctions List (FCDO)","status":"found","attemptedAt":"2026-09-13T15:04:21.701Z","listDatedAt":"2026-09-11T00:00:00.000Z","listDateBasis":"stated_in_file"}],"dimension":"sanctions"}],"jurisdictions":[{"reasons":["registered here"],"countryId":"GB","registers":["UK Companies House"],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}