MB BANK

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)
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• SWIFT/BIC: MRBBRUMM
• Website: www.mbbru.com
• Target Type: Financial Institution
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.
• Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

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