MB BANK

Entity · Moscow · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, SDGT, RUSSIA-EO14024
Address: 9/1 ul Mashkova, Moscow, 105062, RU
RU
9/1 Mashkova St., Moscow, 105062, RU
6a Lenin Square Bld. A, Astrakhan, 414000, RU
Prechistenka Street, 36, Building 1, Moscow, 119034, RU
9/1 ul Mashkova, Moscow, 105062, RU
Also known as: BANK MELLI IRAN ZAO; JOINT STOCK COMPANY MIR BUSINESS BANK; JSC MB BANK; MB BANK, AO; MIR BUSINESS BANK; MIR BIZNES BANK; MIR BIZNES BANK, AO; MIR BUSINESS BANK ZAO
Identifiers: Legal Entity Number, 253400XSDD336BT6BJ60; Registration Number, 1027739669726, RU; Tax ID No., 7744002363, RU; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Target Type, Financial Institution; SWIFT/BIC, MRBBRUMM; Website, www.mbbru.com
Remarks: (Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists