OFAC UID 25419 · SDN · Entity
MB BANK
- List
- SDN
- Type
- Entity
- Programs
- IFSRSDGTRUSSIA-EO14024
- Designated
- Nov 5, 2018
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
- Additional Sanctions Information -: Subject to Secondary Sanctions
- 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
Remarks
(Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP)