Statements: MB Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPrechistenka Street, 36, Building 1, 119034 Moscowengus_ofac_sdnofac-25419
Organization:address6a Lenin Square Bld. A, 414000 Astrakhanengus_ofac_sdnofac-25419
Organization:address9/1 Mashkova St., 105062 Moscowengus_ofac_sdnofac-25419
Organization:address9/1 ul Mashkova, 105062 Moscowengus_ofac_sdnofac-25419
Organization:addressEntityaddr-9641214d7056712531130a59ebc455f7bd8643a5engus_ofac_sdnofac-25419
Organization:addressEntityaddr-d08f6498c12750f18903b51a300ece33f3436c8eengus_ofac_sdnofac-25419
Organization:addressEntityaddr-cc946e7558546685399ab983ec58115633564cf3engus_ofac_sdnofac-25419
Organization:addressEntityaddr-71c021cd2fca22140e7ec7c3fc88ea4f4eb7d32cengus_ofac_sdnofac-25419
Organization:aliasMir Business Bankengus_ofac_sdnofac-25419
Organization:aliasMB Bank, AOengus_ofac_sdnofac-25419
Organization:aliasMir Biznes Bankengus_ofac_sdnofac-25419
Organization:aliasJSC MB Bankengus_ofac_sdnofac-25419
Organization:aliasMir Business Bank ZAOengus_ofac_sdnofac-25419
Organization:aliasBank Melli Iran ZAOengus_ofac_sdnofac-25419
Organization:aliasJoint Stock Company Mir Business Bankengus_ofac_sdnofac-25419
Organization:aliasМир Бизнес Банкrusus_ofac_sdnofac-25419
Organization:aliasMir Biznes Bank, AOengus_ofac_sdnofac-25419
Organization:countryruengus_ofac_sdnofac-25419
Organization:id636ef8f835d20a8d541d2e690635c02fdc14fc43engus_ofac_sdnofac-25419
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-25419
Organization:leiCode253400XSDD336BT6BJ60engus_ofac_sdnofac-25419
Organization:nameMB Bankengus_ofac_sdnofac-25419
Organization:programIdUS-IRANengus_ofac_sdnofac-25419
Organization:registrationNumber1027739669726engus_ofac_sdnofac-25419
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25419engus_ofac_sdnofac-25419
Organization:swiftBicMRBBRUMMengus_ofac_sdnofac-25419
Organization:taxNumber7744002363engus_ofac_sdnofac-25419
Organization:topicssanctionengus_ofac_sdnofac-25419
Organization:website http://www.mbbru.com/engus_ofac_sdnofac-25419
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