JSC MB BANK
Restricted
JSC MB BANK is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 11 different aliases by which JSC MB BANK is known as:
- BANK MELLI IRAN ZAO
- JSC MB BANK
- MIR BUSINESS BANK ZAO
- JOINT STOCK COMPANY 'MIR BUSINESS BANK'
- MIR BIZNES BANK, AO
- MIR BIZNES BANK
- JOINT STOCK COMPANY MIR BUSINESS BANK
- JSC 'MB BANK'
- MB BANK, AO
- MIR BUSINESS BANK
- MB BANK
Country
Russian Federation, Russia
Our sanctions database shows 13 different Addresses for JSC MB BANK:
Address 1 : 9/1 Mashkova St. Moscow 105062 Russia
Address 2 : 6a Lenin Square Bld. A Astrakhan Russia 414000
Address 3 : 9/1 UL MASHKOVA , MOSCOW , Russian Federation , 105062
Address 4 : Prechistenka Street, 36, Building 1 Moscow Russia 119034
Address 5 : Russia
Address 6 : 9/1 ul Mashkova Moscow 105062 Russia
Address 7 : Russi
Address 8 : 6a Lenin Square Bld. A Astrakhan 414000 Russi
Address 9 : 9/1 Mashkova St. Moscow 105062 Russi
Address 10 : 9/1 ul Mashkova Moscow 105062 Russi
Address 11 : 6a Lenin Square Bld. A Astrakhan 414000 Russia
Address 12 : 9/1 Mashkova St. Moscow Russia 105062
Address 13 : 9/1 ul Mashkova Moscow Russia 105062
ID Details
ID NUMBER : S4MRVLJ0B
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ08
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ09
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ0H
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ0G
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ0C
ID TYPE : SAM Number
ID NUMBER : 253400XSDD336BT6BJ60
ID TYPE : Legal Entity Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : MRBBRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.mbbru.com
ID TYPE : Website
ID NUMBER : 1027739669726
ID TYPE : Registration Number
ID NUMBER : 7744002363
ID TYPE : Tax ID No.
ID NUMBER : S4MRVLJ0D
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ0F
ID TYPE : SAM Number
View Notes
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JSC MB BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 28, 2025 | active |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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