| Type: | ORGANISATION |
|---|---|
| Name: | MB Bank |
| Source: | US OFAC SDN |
| Program: | IFSR SDGT RUSSIA-EO14024 |
| Designation Date: | 05-Nov-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 05-Nov-2018 ; 05-Nov-2018 |
|---|---|
| Addresses: | 6a Lenin Square Bld. A, Astrakhan, 414000, Russia 9/1 ul Mashkova, Moscow, 105062, Russia 9/1 Mashkova St., Moscow, 105062, Russia Prechistenka Street, 36, Building 1, Moscow, 119034, Russia Russia |
| Remarks: | (Linked To: Bank Melli Iran, Global Vision Group) |
| Profile Id: | 25419 |
| Countries: | Russia |
| 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 |
| Location: | 9/1 ul Mashkova, Moscow, 105062, Russia |
| Location: | Russia |
| Location: | 9/1 Mashkova St., Moscow, 105062, Russia |
| Location: | 6a Lenin Square Bld. A, Astrakhan, 414000, Russia |
| Location: | Prechistenka Street, 36, Building 1, Moscow, 119034, Russia |
| Legal Entity Number: | 253400XSDD336BT6BJ60 |
|---|---|
| Registration Number: | 1027739669726 (Russia) |
| Tax ID No.: | 7744002363 (Russia) |
|
a.k.a.
(strong) |
Bank Melli Iran ZAO |
|---|---|
|
a.k.a.
(strong) |
JSC MB Bank |
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a.k.a.
(strong) |
Joint Stock Company Mir Business Bank |
|
a.k.a.
(strong) |
MB Bank, AO |
|
a.k.a.
(strong) |
Mir Biznes Bank |
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a.k.a.
(strong) |
Mir Biznes Bank, AO |
|
a.k.a.
(strong) |
Mir Business Bank |
|
a.k.a.
(strong) |
Mir Business Bank ZAO |
|
a.k.a.
(strong) |
Мир Бизнес Банк |
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