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MB BANK

Entity · Moscow · 3 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, Switzerland (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
CH:Situation in Ukraine, EU:IRN, EU:UKR, IFSR, RUSSIA-EO14024, SDGT
Address
9/1 ul Mashkova, Moscow, 105062, RU
RU
9/1 Mashkova St., Moscow, 105062, RU
6a Lenin Square Bld. A, Astrakhan, 414000, RU
Prechistenka Street, 36, Building 1, Moscow, 119034, RU
Number 9/1, Ulitsa Mashkova, Moscow, RUSSIAN FEDERATION
Mashkova st. 9/1, Moscow, RUSSIAN FEDERATION
9/1 Mashkova Street, Moscow, RUSSIAN FEDERATION
36, Prechistenka Street, Building 1, Moscow, RUSSIAN FEDERATION
9/1 ul Mashkova, Moscow, 105062, RU
Also known as
BANK MELLI IRAN ZAO; JOINT STOCK COMPANY MIR BUSINESS BANK; JSC MB BANK; MB BANK, AO; MIR BUSINESS BANK; MIR BIZNES BANK; MIR BIZNES BANK, AO; MIR BUSINESS BANK ZAO; Mir Business Bank; Bank Melli Iran ZAO; АО МБ Банк; AO Мир Бизнес Банк; JSC MB Bank; JSC Mir Business Bank; Banca Mir Business S.A.; MIR Business Bank
Identifiers
Legal Entity Number, 253400XSDD336BT6BJ60; Registration Number, 1027739669726, RU; Tax ID No., 7744002363, RU; Additional Sanctions Information -, Subject to Secondary Sanctions; SWIFT/BIC, MRBBRUMM; Website, www.mbbru.com; Target Type, Financial Institution; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Other identification number 770401001 (other-Other identification number) (Russian Tax Registration Reason Code); Tax identification number 7744002363 (taxid-Tax identification number) (Place of registration: Russian Federation\nDate of registration: 30.1.2002)
Remarks
(Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP) [EU] (Date of UN designation: 2025-09-29)\n(Designation details: (23.6.2008, suspended since 16.1.2016)) [EU] (Date of UN designation: 2026-07-23)
Official records
United States
European Union
European Union
Switzerland

Linked to