MB BANK

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Entity
Programs: IFSR SDGT RUSSIA-EO14024
Designated: Nov 5, 2018

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

SDGTGlobal Terrorism Sanctions RegulationsBlocking program
SDN List · Designated Nov 5, 2018
IFSRIranian Financial Sanctions RegulationsBlocking program
SDN List · Designated Nov 5, 2018
RUSSIA-EO14024Russia — E.O. 14024Blocking program
SDN List · Designated Nov 21, 2024

Removed

SYRIA
SDN List · Designated Nov 20, 2018 · Removed Jun 30, 2025

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Nov 5, 2018. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:IFSR SDGT RUSSIA-EO14024

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

Nov 5, 2018
Designated an SDN under SDGT and IFSR
Nov 20, 2018
Designated under SYRIA
Nov 21, 2024
Designated under RUSSIA-EO14024
Jun 30, 2025
SYRIA designation removed

Also known as

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.

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

Identifiers

Legal Entity Number: 253400XSDD336BT6BJ60
Registration Number: 1027739669726 (Russia)
Tax ID No.: 7744002363 (Russia)
SWIFT/BIC: MRBBRUMM
Website: www.mbbru.com
Target Type: Financial Institution

Remarks

(Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP)

Following this designation?

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