Statements: MB Bank

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	6a Lenin Square Bld. A Astrakhan 414000 Russia	tw_shtc	`tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491`	2025-08-09
`LegalEntity:address`	9/1 ul Mashkova Moscow 105062 Russia	tw_shtc	`tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491`	2025-08-09
`LegalEntity:address`	9/1 Mashkova St. Moscow 105062 Russia	tw_shtc	`tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491`	2025-08-09
`LegalEntity:address`	Prechistenka Street, 36, Building 1 Moscow 119034 Russia	tw_shtc	`tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491`	2025-08-09
`LegalEntity:address`	Russia	tw_shtc	`tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491`	2025-08-09
`LegalEntity:alias`	MIR BUSINESS BANK	tw_shtc	`tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491`	2025-08-09
`LegalEntity:alias`	JSC MB BANK	tw_shtc	`tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491`	2025-08-09
`LegalEntity:alias`	MIR BUSINESS BANK ZAO	tw_shtc	`tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491`	2025-08-09
`LegalEntity:alias`	MIR BIZNES BANK, AO	tw_shtc	`tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491`	2025-08-09
`LegalEntity:alias`	MB BANK, AO	tw_shtc	`tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491`	2025-08-09
`LegalEntity:alias`	MIR BIZNES BANK	tw_shtc	`tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491`	2025-08-09
`LegalEntity:alias`	BANK MELLI IRAN ZAO	tw_shtc	`tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491`	2025-08-09
`LegalEntity:alias`	JOINT STOCK COMPANY MIR BUSINESS BANK	tw_shtc	`tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491`	2025-08-09
`LegalEntity:country`	ru	tw_shtc	`tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491`	2025-08-09
`LegalEntity:id`	ad18daad34f8213fcb45b5b04637e22e8cc7bc73	tw_shtc	`tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491`	2025-08-09
`LegalEntity:name`	MB BANK	tw_shtc	`tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491`	2025-08-09

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