Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for MB BANK, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See MB BANK's 3 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

MB BANK has 3 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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MB BANK

Entity IFSR Specially Designated Global Terrorist Russia-Related Sanctions Block
Added/Updated: November 5, 2018
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Expand a section below to see the full record for MB BANK.

Identity Details

Also Known As (Aliases)

  • BANK MELLI IRAN ZAO A.K.A.
  • JOINT STOCK COMPANY MIR BUSINESS BANK A.K.A.
  • JSC MB BANK A.K.A.
  • MB BANK, AO A.K.A.
  • MIR BUSINESS BANK A.K.A.
  • MIR BIZNES BANK A.K.A.
  • MIR BIZNES BANK, AO A.K.A.
  • MIR BUSINESS BANK ZAO A.K.A.
Known Addresses 5
  • 9/1 ul Mashkova, Moscow, 105062, Russia
  • Russia
  • 9/1 Mashkova St., Moscow, 105062, Russia
  • 6a Lenin Square Bld. A, Astrakhan, 414000, Russia
  • Prechistenka Street, 36, Building 1, Moscow, 119034, Russia
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 5, 2018

Legal Authorities

  • Executive Order 13224 (Terrorism)
  • Executive Order 14024 (Russia)
Identification & Documents

Identity Documents

  • Legal Entity Number: 253400XSDD336BT6BJ60
  • Registration Number: 1027739669726
  • Tax ID No.: 7744002363
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Website: www.mbbru.com
  • SWIFT/BIC: MRBBRUMM
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Target Type: Financial Institution
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 3
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.