Statements: MB Bank

Canonical ID: NK-kwZfKPEYzi2bxQHUwWEjiB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491
Organization:addressMashkova st. 9/1, Moscou, 105062, RUSSIEframc_fund_freezesmc-freezes-4678469d4e6ef81821a671f1b346542f52e62ede
LegalEntity:address9/1 UL MASHKOVA, MOSCOW, RUS, 105062engus_sam_exclusionsusgsa-s4mrvlj08
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Khamovniki, Ul Prechistenka, D. 36, Str. 1, MOSCOW, MOSCOW, 119034, Russiapermidlei-253400XSDD336BT6BJ60
Company:addressУЛ ПРЕЧИСТЕНКА Д. 36 СТР. 1, Г.МОСКВА, 119034ext_ru_egrulru-inn-7744002363
Organization:address9/1 ul Mashkova, 105062 Moscowengus_ofac_sdnofac-25419
Organization:addressNumber 9/1, Ulitsa Mashkova, Moscou, 130064, Russie Adresse: Mashkova st. 9/1, Moscou, 105062, Russiefrafr_tresor_gels_avoirfr-ga-8459
Organization:address6a Lenin Square Bld. A, 414000 Astrakhanengus_ofac_sdnofac-25419
LegalEntity:address9/1 UL MASHKOVA, MOSCOW, RUS, 105062engus_sam_exclusionsusgsa-s4mrvlj0g
Organization:addressMASHKOVA STREET 9/1 MOSCOW 105062 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-MRBBRUM1
Organization:addressNumber 9/1, Ulitsa Mashkova, Moscou, 130064, RUSSIEframc_fund_freezesmc-freezes-4678469d4e6ef81821a671f1b346542f52e62ede
Company:address9/1 Mashkova st., MOSCOW, MOSCOW, 105062, Russiapermidlei-253400XSDD336BT6BJ60
Company:address119034, Москва, р-н Хамовники, ул. Пречистенка, д. 36, строен. 1rusru_cbr_banksru-bik-044525184
LegalEntity:address9/1 UL MASHKOVA, MOSCOW, RUS, 105062engus_sam_exclusionsusgsa-s4mrvlj09
Organization:addressNumber 9/1, Ulitsa Mashkova, Moscow, RUSSIAN FEDERATION, 130064eu_fsfeu-fsf-eu-13725-91
Organization:addressMASHKOVA STREET 9/1 MOSCOW 105062 RUSSIAN FEDERATIONengiso9362_bicbic-MRBBRUM1
Organization:addressул. Пречистенка, д. 36. строен. 1, Москва, MOW, 119034rusext_gleiflei-253400XSDD336BT6BJ60
LegalEntity:address9/1 Mashkova St. Moscow 105062 Russiatw_shtctw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491
LegalEntity:address9/1 UL MASHKOVA, MOSCOW, RUS, 105062engus_sam_exclusionsusgsa-s4mrvlj0d
LegalEntity:address9/1 UL MASHKOVA, MOSCOW, RUS, 105062engus_sam_exclusionsusgsa-s4mrvjr7w
LegalEntity:address9/1 UL MASHKOVA, MOSCOW, RUS, 105062engus_sam_exclusionsusgsa-s4mrvlj0c
LegalEntity:address9/1 UL MASHKOVA, MOSCOW, RUS, 105062engus_sam_exclusionsusgsa-s4mrvlj0b
LegalEntity:addressPrechistenka Street, 36, Building 1 Moscow 119034 Russiatw_shtctw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491
Organization:addressMashkova st. 9/1, Moscow, RUSSIAN FEDERATION, 105062eu_fsfeu-fsf-eu-13725-91
LegalEntity:address9/1 UL MASHKOVA, MOSCOW, RUS, 105062engus_sam_exclusionsusgsa-s4mrvlj0f
LegalEntity:address9/1 ul Mashkova Moscow 105062 Russiatw_shtctw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491
Organization:address9/1 Mashkova St., 105062 Moscowengus_ofac_sdnofac-25419
LegalEntity:address9/1 UL MASHKOVA, MOSCOW, RUS, 105062engus_sam_exclusionsusgsa-s4mrvlj0h
LegalEntity:address6a Lenin Square Bld. A Astrakhan 414000 Russiatw_shtctw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491
Organization:addressул. Пречистенка, д. 36, строен. 1, Москва, MOW, 119034rusext_gleiflei-253400XSDD336BT6BJ60
Organization:addressPrechistenka Street, 36, Building 1, 119034 Moscowengus_ofac_sdnofac-25419
Organization:addressEntityaddr-d08f6498c12750f18903b51a300ece33f3436c8eengus_ofac_sdnofac-25419
Organization:addressEntityaddr-9641214d7056712531130a59ebc455f7bd8643a5engus_ofac_sdnofac-25419
Organization:addressEntityaddr-cc946e7558546685399ab983ec58115633564cf3engus_ofac_sdnofac-25419
Organization:addressEntityaddr-726c41418aa975abdd9c2fe2e66d979bacc7cf2feu_fsfeu-fsf-eu-13725-91
Organization:addressEntityaddr-71c021cd2fca22140e7ec7c3fc88ea4f4eb7d32cengus_ofac_sdnofac-25419
Organization:addressEntityaddr-fe9aa2a5f9ba8260acc59a6b9509ca159346f34eeu_fsfeu-fsf-eu-13725-91
Organization:aliasBank Melli Iran ZAOengus_ofac_sdnofac-25419
Organization:aliasJSC MB Bankengus_ofac_sdnofac-25419
LegalEntity:aliasMIR BUSINESS BANKtw_shtctw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491
LegalEntity:aliasMIR BIZNES BANKtw_shtctw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491
LegalEntity:aliasMB BANK, AOtw_shtctw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491
Organization:aliasJoint Stock Company Mir Business Bankengus_ofac_sdnofac-25419
LegalEntity:aliasMir Business Bankeu_journal_sanctionseu-oj-122147d873f21a91ef4bbf4747a275bd558908ef
Organization:aliasMir Biznes Bank, AOengus_ofac_sdnofac-25419
LegalEntity:aliasMIR BIZNES BANK, AOtw_shtctw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491
LegalEntity:aliasMIR BUSINESS BANK ZAOtw_shtctw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491
Organization:aliasMir Business Bankfrafr_tresor_gels_avoirfr-ga-8459
Organization:aliasMir Business Bank ZAOengus_ofac_sdnofac-25419
Organization:aliasMir Business Bankframc_fund_freezesmc-freezes-4678469d4e6ef81821a671f1b346542f52e62ede
Organization:aliasMB Bank, AOengus_ofac_sdnofac-25419
LegalEntity:aliasBANK MELLI IRAN ZAOtw_shtctw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491
LegalEntity:aliasJSC MB BANKtw_shtctw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491
LegalEntity:aliasJOINT STOCK COMPANY MIR BUSINESS BANKtw_shtctw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491
Organization:aliasMir Business Bankengus_ofac_sdnofac-25419
Organization:aliasМир Бизнес Банкrusus_ofac_sdnofac-25419
Company:aliasMir Business Bankengext_us_ofac_press_releasesNK-kwZfKPEYzi2bxQHUwWEjiB
Organization:aliasMir Biznes Bankengus_ofac_sdnofac-25419
Company:amount8037000000rusru_cbr_banksru-bik-044525184
Company:bikCode044525184rusru_cbr_banksru-bik-044525184
Company:classificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-044525184
Organization:countryruengus_ofac_sdnofac-25419
Company:countryruext_us_irs_ffifatca-8af6ef5b123fc46ed6e0c64fc8dc203699d1697a
Organization:countryruengiso9362_bicbic-MRBBRUM1
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj09
Company:countryruengext_us_ofac_press_releasesNK-kwZfKPEYzi2bxQHUwWEjiB
Organization:countryrufrafr_tresor_gels_avoirfr-ga-8459
Company:countryruir_uani_business_registryir-br-co-aad4c6a4a6af60d6cb54ccf96f357c53c100a1bb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj0h
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj0d
Organization:countryrueu_fsfeu-fsf-eu-13725-91
Company:countryrupermidlei-253400XSDD336BT6BJ60
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj0c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj0g
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj0b
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjr7w
Company:countryruengext_us_ofac_press_releasesNK-kwZfKPEYzi2bxQHUwWEjiB
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj0f
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj08
LegalEntity:countryrutw_shtctw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj0b
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj09
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj08
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj0h
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj0f
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj0c
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj0g
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjr7w
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj0d
Organization:createdAt2018-11-12engiso9362_bicbic-MRBBRUM1
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-90353
Organization:emailMellimos@bmiru.comfrafr_tresor_gels_avoirfr-ga-8459
Organization:emailmbbmos@mbbru.comfrafr_tresor_gels_avoirfr-ga-8459
Organization:emailMellimos@rex400.rufrafr_tresor_gels_avoirfr-ga-8459
LegalEntity:emailmbbmos@mbbru.comeu_journal_sanctionseu-oj-122147d873f21a91ef4bbf4747a275bd558908ef
LegalEntity:emailMellimos@rex400.rueu_journal_sanctionseu-oj-122147d873f21a91ef4bbf4747a275bd558908ef
Organization:emailMellimos@rex400.rueu_fsfeu-fsf-eu-13725-91
LegalEntity:emailMellimos@bmiru.comeu_journal_sanctionseu-oj-122147d873f21a91ef4bbf4747a275bd558908ef
Organization:emailmbbmos@mbbru.comeu_fsfeu-fsf-eu-13725-91
Organization:emailMellimos@bmiru.comeu_fsfeu-fsf-eu-13725-91
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