Lists › OFAC SDN › ofac_sdn-25419
MB BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25419.
Programs
Names and aliases
| MB BANK | primary |
| BANK MELLI IRAN ZAO | alias (strong) |
| JOINT STOCK COMPANY MIR BUSINESS BANK | alias (strong) |
| JSC MB BANK | alias (strong) |
| MB BANK, AO | alias (strong) |
| MIR BUSINESS BANK | alias (strong) |
| MIR BIZNES BANK | alias (strong) |
| MIR BIZNES BANK, AO | alias (strong) |
| MIR BUSINESS BANK ZAO | alias (strong) |
Identifiers
| Legal Entity Number | 253400XSDD336BT6BJ60 | |
| Registration Number | 1027739669726 | Russia |
| Tax ID No. | 7744002363 | Russia |
| SWIFT/BIC | MRBBRUMM |
Details
| Countries |  Russia |
| Addresses | 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 |
Remarks (as published)
(Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP)
Same name on other lists
Mir Business Bank (eu_fsf), JSC Mir Business Bank (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.