Statements: MB Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address9/1 UL MASHKOVA, MOSCOW, RUS, 105062engus_sam_exclusionsusgsa-s4mrvlj0d
LegalEntity:address9/1 UL MASHKOVA, MOSCOW, RUS, 105062engus_sam_exclusionsusgsa-s4mrvlj0g
LegalEntity:address9/1 UL MASHKOVA, MOSCOW, RUS, 105062engus_sam_exclusionsusgsa-s4mrvlj0h
LegalEntity:address9/1 UL MASHKOVA, MOSCOW, RUS, 105062engus_sam_exclusionsusgsa-s4mrvlj0b
LegalEntity:address9/1 UL MASHKOVA, MOSCOW, RUS, 105062engus_sam_exclusionsusgsa-s4mrvlj0f
LegalEntity:address9/1 UL MASHKOVA, MOSCOW, RUS, 105062engus_sam_exclusionsusgsa-s4mrvlj09
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-s4mrvlj08
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj09
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjr7w
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj0d
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj0h
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj0b
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj0g
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj08
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj0f
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj0c
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj0d
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj0f
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj09
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj0h
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj0b
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj08
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjr7w
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj0g
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj0c
LegalEntity:id8d24f47149884d0fd3f455afd0e174e319647a70engus_sam_exclusionsusgsa-s4mrvlj08
LegalEntity:id2ba1bd824d79e362e52ebcae480d027c51a667f0engus_sam_exclusionsusgsa-s4mrvlj0h
LegalEntity:idc53419ca1bc54959e8f81c900018c00be92b766cengus_sam_exclusionsusgsa-s4mrvlj09
LegalEntity:id270f395a45fe160f14b29184f2c0f7c29e991f05engus_sam_exclusionsusgsa-s4mrvlj0d
LegalEntity:id6d20702c17ebab1ec434f5187ac3a3d7824cd3a9engus_sam_exclusionsusgsa-s4mrvjr7w
LegalEntity:iddec3caccbfb931b4f1651131327a1351b94c3c55engus_sam_exclusionsusgsa-s4mrvlj0c
LegalEntity:id1a7d7b8908fb3f2c09aa08b6d55e5c3b6da30546engus_sam_exclusionsusgsa-s4mrvlj0f
LegalEntity:id473dbbb80d80233c79cb9360d0f130f21a3e32a4engus_sam_exclusionsusgsa-s4mrvlj0b
LegalEntity:idfea13e354d7c10d86acee3320c8660cb53e98050engus_sam_exclusionsusgsa-s4mrvlj0g
LegalEntity:nameMB BANK, AOengus_sam_exclusionsusgsa-s4mrvlj0c
LegalEntity:nameBANK MELLI IRAN ZAOengus_sam_exclusionsusgsa-s4mrvlj08
LegalEntity:nameJOINT STOCK COMPANY MIR BUSINESS BANKengus_sam_exclusionsusgsa-s4mrvlj09
LegalEntity:nameJSC MB BANKengus_sam_exclusionsusgsa-s4mrvlj0b
LegalEntity:nameMB BANKengus_sam_exclusionsusgsa-s4mrvjr7w
LegalEntity:nameMIR BIZNES BANKengus_sam_exclusionsusgsa-s4mrvlj0f
LegalEntity:nameMIR BIZNES BANK, AOengus_sam_exclusionsusgsa-s4mrvlj0g
LegalEntity:nameMIR BUSINESS BANKengus_sam_exclusionsusgsa-s4mrvlj0d
LegalEntity:nameMIR BUSINESS BANK ZAOengus_sam_exclusionsusgsa-s4mrvlj0h
LegalEntity:notes(also MB BANK)engus_sam_exclusionsusgsa-s4mrvlj0f
LegalEntity:notes(also MB BANK)engus_sam_exclusionsusgsa-s4mrvlj08
LegalEntity:notes(also MB BANK)engus_sam_exclusionsusgsa-s4mrvlj0b
LegalEntity:notes(also MB BANK)engus_sam_exclusionsusgsa-s4mrvlj0c
LegalEntity:notes(also MB BANK)engus_sam_exclusionsusgsa-s4mrvlj0d
LegalEntity:notes(also MB BANK)engus_sam_exclusionsusgsa-s4mrvlj0g
LegalEntity:notes(also MB BANK)engus_sam_exclusionsusgsa-s4mrvlj0h
LegalEntity:notes(also MB BANK)engus_sam_exclusionsusgsa-s4mrvlj09
LegalEntity:notes(also BANK MELLI IRAN ZAO, JOINT STOCK COMPANY MIR BUSINESS BANK, JSC MB BANK, MB BANK, AO, MIR BUSINESS BANK, MIR BIZNES BANK, MIR BIZNES BANK, AO, MIR BUSINESS BANK ZAO)engus_sam_exclusionsusgsa-s4mrvjr7w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj08
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj0c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj0g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjr7w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj0d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj0b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj09
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj0h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj0f
LegalEntity:uniqueEntityIdZX1UQN4ANWX4engus_sam_exclusionsusgsa-s4mrvlj08
LegalEntity:uniqueEntityIdU239PL6BNVD1engus_sam_exclusionsusgsa-s4mrvjr7w
LegalEntity:uniqueEntityIdCP34CPR7EHT7engus_sam_exclusionsusgsa-s4mrvlj0f
LegalEntity:uniqueEntityIdCP39FKGB1PJ9engus_sam_exclusionsusgsa-s4mrvlj0g
LegalEntity:uniqueEntityIdCQFAP11HN8T8engus_sam_exclusionsusgsa-s4mrvlj0h
LegalEntity:uniqueEntityIdCP31WGZDJXE6engus_sam_exclusionsusgsa-s4mrvlj0d
LegalEntity:uniqueEntityIdC21ZANN5S661engus_sam_exclusionsusgsa-s4mrvlj0b
LegalEntity:uniqueEntityIdCNZCSEUGFJG5engus_sam_exclusionsusgsa-s4mrvlj0c
LegalEntity:uniqueEntityIdZYPWU3LBNRY1engus_sam_exclusionsusgsa-s4mrvlj09
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