MB BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (4) |
IFSR SDGT SYRIA RUSSIA-EO14024 |
| Remark | (Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP) |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | MB BANK |
|---|---|
| Full name/Name | MB BANK |
| Type | Name |
| Last name/Name | BANK MELLI IRAN ZAO |
|---|---|
| Full name/Name | BANK MELLI IRAN ZAO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JOINT STOCK COMPANY MIR BUSINESS BANK |
|---|---|
| Full name/Name | JOINT STOCK COMPANY MIR BUSINESS BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JSC MB BANK |
|---|---|
| Full name/Name | JSC MB BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MB BANK, AO |
|---|---|
| Full name/Name | MB BANK, AO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MIR BUSINESS BANK |
|---|---|
| Full name/Name | MIR BUSINESS BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MIR BIZNES BANK |
|---|---|
| Full name/Name | MIR BIZNES BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MIR BIZNES BANK, AO |
|---|---|
| Full name/Name | MIR BIZNES BANK, AO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MIR BUSINESS BANK ZAO |
|---|---|
| Full name/Name | MIR BUSINESS BANK ZAO |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| Street | 9/1 ul Mashkova |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 9/1 ul Mashkova, Moscow, 105062, Russia |
| Street | 9/1 Mashkova St. |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 9/1 Mashkova St., Moscow, 105062, Russia |
| Street | 6a Lenin Square Bld. A |
|---|---|
| City | Astrakhan |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | 6a Lenin Square Bld. A, Astrakhan, 414000, Russia |
| Street | Prechistenka Street, 36, Building 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Prechistenka Street, 36, Building 1, Moscow, 119034, Russia |
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Identification documents (9)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Website: www.mbbru.com |
|---|
| Type | Legal Entity Number: 253400XSDD336BT6BJ60 |
|---|
| Type | Registration Number: 1027739669726 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | SWIFT/BIC: MRBBRUMM |
|---|
| Type | Tax ID No.: 7744002363 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 30.04.2025. 16:15
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