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MB Bank

Bank · Sanctioned entity

MB Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bank Melli Iran ZAO · JSC MIR BUSINESS BANK · MB BANK · MB Bank · Mir Biznes Bank AO · 2 more...				[sources]
Other name	JSC 'MB Bank' · Joint Stock Company 'Mir Business Bank' · MB Bank, AO · Mir Biznes Bank · Mir Biznes Bank, AO · 3 more...				[sources]
Incorporation date	2002-01-30 · 2002-12-02				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7744002363`				[sources]
KPP	`770401001`				[sources]
LEI	253400XSDD336BT6BJ60				[sources]
OGRN	`1027739669726`				[sources]
PermID	`5044066843`				[sources]
Phone	+74956462110				[sources]
Previous name	Bank Melli Iran ZAO				[sources]
Registration number	`1027739669726`				[sources]
SWIFT/BIC	`MRBBRUM1` · `MRBBRUMM`				[sources]
Website	www.mbbru.com · www.mbbru.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	36, Bld. 1, Prechistenka Street, Moscow, RU-MOW, 119034 · 6a Lenin Square Bld. A, 414000 Astrakhan · 9/1 Mashkova St., 105062 Moscow · 9/1 Mashkova st., MOSCOW, MOSCOW, 105062, Russia · 9/1 ul Mashkova, 105062 Moscow · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-09	First seen	2022-01-01

Descriptions

Owned by Bank Melli.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

All Offices Worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Mashkova st. 9/1, Moscow, Russian Federation, 105062	Russia
Number 9/1, Ulitsa Mashkova, Moscow, Russian Federation, 130064	Russia
9/1 Mashkova St., 105062 Moscow	Russia
6a Lenin Square Bld. A, 414000 Astrakhan	Russia
9/1 ul Mashkova, 105062 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИРАС ФИНАНСОВАЯ КОМПАНИЯ"	99.99	2021-02-04	-

Directors
Director	Role	Start date	End date
МОХАММАД ЭСМАИЛ ХАЗЗАР	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-11-22	-

Linked from
Subject	Role	Start date	End date
EXPORT DEVELOPMENT BANK OF IRAN	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Bank Melli Iran	related-to	-	-
Global Vision Group	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Bank Melli Iran	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data206,150

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ch-seco-8948 · lei-253400XSDD336BT6BJ60 · ofac-25419 · NK-SPRkLgb6bCwoTqUqPwF5kP · bic-MRBBRUMM · ru-inn-7744002363

For experts: raw data explorer

Factsheet Descriptions Data sources

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