MB BANK
A timestamped, audit-ready report on MB BANK: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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MB BANK has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Owned or Controlled By: BANK MELLI IRAN Entity
- Providing support to: EXPORT DEVELOPMENT BANK OF IRAN Entity
- Providing support to: GLOBAL VISION GROUP Entity
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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.