NK-dE8wzZnyDGmBc62ZokRwms | | Organization:address | | 6a Lenin Square Bld. A, 414000 Astrakhan | eng | us_ofac_sdn | | ofac-25419 | |
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:addressEntity | | addr-71c021cd2fca22140e7ec7c3fc88ea4f4eb7d32c | eng | us_ofac_sdn | | ofac-25419 | |
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 | | Mir Biznes Bank | eng | us_ofac_sdn | | ofac-25419 | |
NK-dE8wzZnyDGmBc62ZokRwms | | Organization:alias | | JSC 'MB Bank' | eng | us_ofac_sdn | | ofac-25419 | |
NK-dE8wzZnyDGmBc62ZokRwms | | Organization:alias | | MB Bank, AO | eng | us_ofac_sdn | | ofac-25419 | |
NK-dE8wzZnyDGmBc62ZokRwms | | Organization:alias | | Мир Бизнес Банк | 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 Business 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 | | Mir Biznes Bank, AO | eng | us_ofac_sdn | | ofac-25419 | |
NK-dE8wzZnyDGmBc62ZokRwms | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-25419 | |
NK-dE8wzZnyDGmBc62ZokRwms | | Organization:id | | bcf0f5300c98514df43ce39d8d24b916f0cdd8b2 | eng | us_ofac_sdn | | ofac-25419 | |
NK-dE8wzZnyDGmBc62ZokRwms | | Organization:id | | aa6aaba2f21612b7be37bf9cc48fad63da99620e | | us_trade_csl | | ofac-25419 | |
NK-dE8wzZnyDGmBc62ZokRwms | | Organization:name | | MB BANK | | us_trade_csl | | ofac-25419 | |
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 | | Organization:previousName | | Bank Melli Iran ZAO | eng | us_ofac_sdn | | ofac-25419 | |
NK-dE8wzZnyDGmBc62ZokRwms | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25419 | eng | us_ofac_sdn | | ofac-25419 | |
NK-dE8wzZnyDGmBc62ZokRwms | | Organization:swiftBic | | MRBBRUMM | eng | us_ofac_sdn | | ofac-25419 | |
NK-dE8wzZnyDGmBc62ZokRwms | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25419 | |
NK-dE8wzZnyDGmBc62ZokRwms | | Organization:topics | | sanction | | us_trade_csl | | ofac-25419 | |
NK-dE8wzZnyDGmBc62ZokRwms | | Organization:website | | http://www.mbbru.com/ | eng | us_ofac_sdn | | ofac-25419 | |