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Mb Bank

On the SDN listEntitySDGTIFSRRUSSIA-EO14024

Mb Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BANK MELLI IRAN ZAO · aka
  • JOINT STOCK COMPANY MIR BUSINESS BANK · aka
  • JSC MB BANK · aka
  • MB BANK, AO · aka
  • MIR BUSINESS BANK · aka
  • MIR BIZNES BANK · aka
  • MIR BIZNES BANK, AO · aka
  • MIR BUSINESS BANK ZAO · aka

Addresses on file

  • 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

OFAC remarks

SWIFT/BIC MRBBRUMM; Website www.mbbru.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type Financial Institution; Tax ID No. 7744002363 (Russia); Legal Entity Number 253400XSDD336BT6BJ60; Registration Number 1027739669726 (Russia); Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP.