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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]
Registration number	`1027739669726`				[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]
SWIFT/BIC	`MRBBRUM1` · `MRBBRUMM`				[sources]
Website	www.mbbru.com · www.mbbru.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	36, Bld. 1, Prechistenka Street, Moscow, 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 · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-01-17				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-30	Last checked	2024-04-25	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
9/1 ul Mashkova, 105062 Moscow	Russia
9/1 Mashkova St., 105062 Moscow	Russia
6a Lenin Square Bld. A, 414000 Astrakhan	Russia
Mashkova st. 9/1, Moscow, Russian Federation, 105062	Russia
Number 9/1, Ulitsa Mashkova, Moscow, Russian Federation, 130064	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 (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	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 Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data54,072

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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