| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:address | | 9/1 ul Mashkova, 105062 Moscow | eng | us_ofac_sdn | | ofac-25419 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:address | | 9/1 Mashkova St., 105062 Moscow | eng | us_ofac_sdn | | ofac-25419 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:address | | ул. Пречистенка, д. 36. строен. 1, Москва, 119034 | | ext_gleif | | lei-253400XSDD336BT6BJ60 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Company:address | | 9/1 Mashkova st., MOSCOW, MOSCOW, 105062, Russia | | permid | | lei-253400XSDD336BT6BJ60 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:address | | 36, Bld. 1, Prechistenka Street, Moscow, 119034 | | ext_gleif | | lei-253400XSDD336BT6BJ60 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Company:address | | Vn.Ter.G. Munitsipal'nyi Okrug Khamovniki, Prechistenka Ul., D. 36, Str. 1, MOSCOW, MOSCOW, 119034, Russia | | permid | | lei-253400XSDD336BT6BJ60 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:address | | ул. Пречистенка, д. 36, строен. 1, Москва, 119034 | | ext_gleif | | lei-253400XSDD336BT6BJ60 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:address | | 6a Lenin Square Bld. A, 414000 Astrakhan | eng | us_ofac_sdn | | ofac-25419 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:addressEntity | | addr-71c021cd2fca22140e7ec7c3fc88ea4f4eb7d32c | eng | us_ofac_sdn | | ofac-25419 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | LegalEntity:addressEntity | | addr-fe9aa2a5f9ba8260acc59a6b9509ca159346f34e | | ch_seco_sanctions | | ch-seco-8948 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | LegalEntity:addressEntity | | addr-726c41418aa975abdd9c2fe2e66d979bacc7cf2f | | ch_seco_sanctions | | ch-seco-8948 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:addressEntity | | addr-cc946e7558546685399ab983ec58115633564cf3 | eng | us_ofac_sdn | | ofac-25419 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:addressEntity | | addr-9641214d7056712531130a59ebc455f7bd8643a5 | eng | us_ofac_sdn | | ofac-25419 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:alias | | MB Bank, AO | eng | us_ofac_sdn | | ofac-25419 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:alias | | Mir Business Bank | eng | us_ofac_sdn | | ofac-25419 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:alias | | Мир Бизнес Банк | eng | us_ofac_sdn | | ofac-25419 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | LegalEntity:alias | | Mir Business Bank | | ch_seco_sanctions | | ch-seco-8948 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:alias | | Mir Biznes Bank, AO | eng | us_ofac_sdn | | ofac-25419 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:alias | | Joint Stock Company 'Mir Business Bank' | eng | us_ofac_sdn | | ofac-25419 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:alias | | Mir Biznes Bank | eng | us_ofac_sdn | | ofac-25419 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:alias | | Mir Business Bank ZAO | eng | us_ofac_sdn | | ofac-25419 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:alias | | JSC 'MB Bank' | eng | us_ofac_sdn | | ofac-25419 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-25419 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | LegalEntity:country | | ru | | ch_seco_sanctions | | ch-seco-8948 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Company:country | | ru | | permid | | lei-253400XSDD336BT6BJ60 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | LegalEntity:createdAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-8948 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | LegalEntity:id | | eeef9a4b9025c315cb596a5df95ff0d96ae75770 | | ch_seco_sanctions | | ch-seco-8948 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:id | | 4fa955992a276205625465930c36304aa8f852d3 | | ext_gleif | | lei-253400XSDD336BT6BJ60 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:id | | 6d8541bb6540c97c09da8f3becd3f0cd7c4acb96 | | ext_gleif | | lei-253400XSDD336BT6BJ60 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:id | | bcf0f5300c98514df43ce39d8d24b916f0cdd8b2 | eng | us_ofac_sdn | | ofac-25419 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Company:id | | ef0c73dfb6c0737a1f71308b9b230c1c859dc35b | | permid | | lei-253400XSDD336BT6BJ60 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Company:incorporationDate | | 2002-12-02 | | permid | | lei-253400XSDD336BT6BJ60 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:incorporationDate | | 2002-01-30 | | ext_gleif | | lei-253400XSDD336BT6BJ60 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Company:jurisdiction | | ru | | permid | | lei-253400XSDD336BT6BJ60 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:jurisdiction | | ru | | ext_gleif | | lei-253400XSDD336BT6BJ60 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:legalForm | | Акционерные общества | | ext_gleif | | lei-253400XSDD336BT6BJ60 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Company:leiCode | | 253400XSDD336BT6BJ60 | | permid | | lei-253400XSDD336BT6BJ60 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:leiCode | | 253400XSDD336BT6BJ60 | | ext_gleif | | lei-253400XSDD336BT6BJ60 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:modifiedAt | | 2024-01-18 | | ext_gleif | | lei-253400XSDD336BT6BJ60 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | LegalEntity:modifiedAt | | 2016-01-17 | | ch_seco_sanctions | | ch-seco-8948 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:name | | Акционерное общество "Мир Бизнес Банк" | | ext_gleif | | lei-253400XSDD336BT6BJ60 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Company:name | | Mir Biznes Bank AO | | permid | | lei-253400XSDD336BT6BJ60 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | LegalEntity:name | | Bank Melli Iran ZAO | | ch_seco_sanctions | | ch-seco-8948 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:name | | MB Bank | eng | us_ofac_sdn | | ofac-25419 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:notes | | All Offices Worldwide | eng | us_ofac_sdn | | ofac-25419 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | LegalEntity:notes | | Owned by Bank Melli. | | ch_seco_sanctions | | ch-seco-8948 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Company:permId | | 5044066843 | | permid | | lei-253400XSDD336BT6BJ60 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Company:phone | | +74956462110 | | permid | | lei-253400XSDD336BT6BJ60 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:previousName | | Bank Melli Iran ZAO | eng | us_ofac_sdn | | ofac-25419 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:registrationNumber | | 1027739669726 | | ext_gleif | | lei-253400XSDD336BT6BJ60 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25419 | eng | us_ofac_sdn | | ofac-25419 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:sourceUrl | | https://api.graph.opensanctions.org/entities/lei-253400XSDD336BT6BJ60 | | ext_gleif | | lei-253400XSDD336BT6BJ60 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Company:sourceUrl | | https://permid.org/1-5044066843 | | permid | | lei-253400XSDD336BT6BJ60 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:status | | ACTIVE | | ext_gleif | | lei-253400XSDD336BT6BJ60 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Company:status | | Active | | permid | | lei-253400XSDD336BT6BJ60 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:swiftBic | | MRBBRUMM | eng | us_ofac_sdn | | ofac-25419 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:swiftBic | | MRBBRUM1 | | ext_gleif | | lei-253400XSDD336BT6BJ60 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25419 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Company:website | | https://www.mbbru.ru/ | | permid | | lei-253400XSDD336BT6BJ60 | |
| NK-dE8wzZnyDGmBc62ZokRwms | | Organization:website | | http://www.mbbru.com/ | eng | us_ofac_sdn | | ofac-25419 | |
