MB BANK · GlobalLawDB

Contents

25419Mb bank#

Entity · on the OFAC SDN List since 2018-11-05 under Executive Order 13224 (Terrorism), Executive Order 14024 (Russia) · programs IFSR, SDGT, RUSSIA-EO14024

Addresses9/1 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

IdentifiersOFAC SDN 25419. Legal Entity Number 253400XSDD336BT6BJ60. Registration Number 1027739669726 (Russia). Tax ID No. 7744002363 (Russia). Additional Sanctions Information - Subject to Secondary Sanctions. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. Target Type Financial Institution. SWIFT/BIC MRBBRUMM. Website www.mbbru.com. Secondary sanctions risk: See Section 11 of Executive Order 14024.

NamesPrimary name: MB BANK. Aliases: 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

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

SanctionsBlocked (SDN). Programs: IFSR, SDGT, RUSSIA-EO14024. Legal basis: Executive Order 13224 (Terrorism); Executive Order 14024 (Russia). Designated 2018-11-05.

United States Government work; public domain under 17 U.S.C. § 105.