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Canonical ID: NK-kwZfKPEYzi2bxQHUwWEjiB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:email | Mellimos@rex400.ru | eu_journal_sanctions | eu-oj-122147d873f21a91ef4bbf4747a275bd558908ef | ||||
LegalEntity:email | Mellimos@bmiru.com | eu_journal_sanctions | eu-oj-122147d873f21a91ef4bbf4747a275bd558908ef | ||||
Organization:email | mbbmos@mbbru.com | fra | fr_tresor_gels_avoir | fr-ga-8459 | |||
Organization:email | Mellimos@bmiru.com | eu_fsf | eu-fsf-eu-13725-91 | ||||
Company:giiNumber | AWQS7S.99999.SL.643 | ext_us_irs_ffi | fatca-8af6ef5b123fc46ed6e0c64fc8dc203699d1697a | ||||
Organization:id | e7e65d6240845bf43f85e826626c37c3a30a9179 | fra | mc_fund_freezes | mc-freezes-4678469d4e6ef81821a671f1b346542f52e62ede | |||
Organization:id | 5e39a790f47d775f67cdf03fc289962f53dd8b90 | be_fod_sanctions | be-fod-096ff024193fce4e5c5af164846dcea6a70c0036 | ||||
LegalEntity:id | ad18daad34f8213fcb45b5b04637e22e8cc7bc73 | tw_shtc | tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491 | ||||
LegalEntity:id | d9423891c67315a0eba27e8d71128c75158cad73 | eu_sanctions_map | eu-sancmap-195d276a5cc4defc6957f488f04b095761ec3945 | ||||
Company:id | fe8a8d4f69bac27282ee9fe5f012b593b255b858 | ext_ru_egrul | ru-inn-7744002363 | ||||
LegalEntity:id | 4ab10803b2c2d5712e49f99eb6d2e4c019ca2a43 | ch_seco_sanctions | ch-seco-100305 | ||||
LegalEntity:id | 3e6baedc7a3c925aafc198c89ee9642eb3363f6e | ch_seco_sanctions | ch-seco-90353 | ||||
Organization:id | cbda3940508f9047f8f7be7b3147107d16221289 | eu_fsf | eu-fsf-eu-13725-91 | ||||
Company:id | 63154481532f1ce24152123f1382f95c5c546bc7 | permid | lei-253400XSDD336BT6BJ60 | ||||
Organization:id | ce0aed104d17621598573fbee2ce34b102165be3 | fra | fr_tresor_gels_avoir | fr-ga-8459 | |||
LegalEntity:id | eb58d5716318e87eb3392058bd924a435276aaa8 | eng | us_sam_exclusions | usgsa-s4mrvlj08 | |||
LegalEntity:id | e9c47946f8d1f44c671a66c32afed06e5a986469 | eu_journal_sanctions | eu-oj-122147d873f21a91ef4bbf4747a275bd558908ef | ||||
Organization:id | eb5940382d6e7db4cef079371051baff59c86414 | ext_gleif | lei-253400XSDD336BT6BJ60 | ||||
Organization:id | bb375a046173330e51106eda53b841580fdf7ae3 | us_trade_csl | ofac-25419 | ||||
Company:id | 7c699b736ac15c9c413dbba90a57cc131757f091 | eu_journal_sanctions | eu-oj-31b631047bb98e41318e5e48277847742633ecc9 | ||||
Organization:id | 636ef8f835d20a8d541d2e690635c02fdc14fc43 | eng | us_ofac_sdn | ofac-25419 | |||
Organization:id | daee4c2006a1061cfc6212b010fd6d930325c7e3 | eng | iso9362_bic | bic-MRBBRUM1 | |||
LegalEntity:id | 4140965882f50546eb24a20c9776df0e43c7b202 | eng | us_sam_exclusions | usgsa-s4mrvlj0c | |||
Company:id | 8e3b6f60d367b235117bcdad903f616b85e80482 | rus | ru_cbr_banks | ru-bik-044525184 | |||
LegalEntity:id | 071bb73f1ba34ade0fe8f35604e014d3cc46e5d3 | eng | us_sam_exclusions | usgsa-s4mrvlj0f | |||
LegalEntity:id | 9317c02158c3a362ee02d0ce8027c98f82efd828 | eng | us_sam_exclusions | usgsa-s4mrvlj0g | |||
LegalEntity:id | 5ca10915243dfffb5a5709c3bbaee8c956b3d956 | eng | us_sam_exclusions | usgsa-s4mrvlj0d | |||
LegalEntity:id | c8e0a21f1113b1ae07a81a487e08ff12f6a8e5f1 | eng | us_sam_exclusions | usgsa-s4mrvlj0h | |||
LegalEntity:id | 78a0a7af5dae884e8c4567e064f489dcb79c7803 | eng | us_sam_exclusions | usgsa-s4mrvlj09 | |||
Company:id | 8ce5a0b5c339fe64034adaaa4b5264407a64b412 | ir_uani_business_registry | ir-br-co-aad4c6a4a6af60d6cb54ccf96f357c53c100a1bb | ||||
LegalEntity:id | 82a750e344c7f1061da54c52f36a4ea75b939fc7 | eng | us_sam_exclusions | usgsa-s4mrvlj0b | |||
Company:id | e5d8d5e205369ef169bebc164c08a49d32f33742 | ext_us_irs_ffi | fatca-8af6ef5b123fc46ed6e0c64fc8dc203699d1697a | ||||
LegalEntity:id | 273c39eb524edf2142355f0c5a555123f35c4a84 | eng | us_sam_exclusions | usgsa-s4mrvjr7w | |||
Company:incorporationDate | 2002-12-02 | ext_ru_egrul | ru-inn-7744002363 | ||||
Company:incorporationDate | 2002-12-02 | permid | lei-253400XSDD336BT6BJ60 | ||||
Organization:incorporationDate | 2002-01-30 | ext_gleif | lei-253400XSDD336BT6BJ60 | ||||
Company:incorporationDate | 2002-01-30 | rus | ru_cbr_banks | ru-bik-044525184 | |||
Company:innCode | 7744002363 | ext_ru_egrul | ru-inn-7744002363 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400XSDD336BT6BJ60 | ||||
Company:jurisdiction | ru | rus | ru_cbr_banks | ru-bik-044525184 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7744002363 | ||||
Company:jurisdiction | ru | permid | lei-253400XSDD336BT6BJ60 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7744002363 | ||||
Organization:legalForm | Акционерные общества | ext_gleif | lei-253400XSDD336BT6BJ60 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-25419 | |||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7744002363 | ||||
Organization:leiCode | 253400XSDD336BT6BJ60 | eng | us_ofac_sdn | ofac-25419 | |||
Organization:leiCode | 253400XSDD336BT6BJ60 | ext_gleif | lei-253400XSDD336BT6BJ60 | ||||
Company:leiCode | 253400XSDD336BT6BJ60 | permid | lei-253400XSDD336BT6BJ60 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100305 | ||||
LegalEntity:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-90353 | ||||
Organization:modifiedAt | 2018-11-12 | eng | iso9362_bic | bic-MRBBRUM1 | |||
Organization:modifiedAt | 2025-04-24 | ext_gleif | lei-253400XSDD336BT6BJ60 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13725-91 | ||||
Organization:name | JSC MIR BUSINESS BANK | eng | iso9362_bic | bic-MRBBRUM1 | |||
Company:name | Mir Biznes Bank AO | permid | lei-253400XSDD336BT6BJ60 | ||||
LegalEntity:name | MIR BIZNES BANK | eng | us_sam_exclusions | usgsa-s4mrvlj0f | |||
LegalEntity:name | BANK MELLI IRAN ZAO | eng | us_sam_exclusions | usgsa-s4mrvlj08 | |||
Organization:name | Mir Business Bank | be_fod_sanctions | be-fod-096ff024193fce4e5c5af164846dcea6a70c0036 | ||||
Organization:name | Bank Melli Iran ZAO | fra | mc_fund_freezes | mc-freezes-4678469d4e6ef81821a671f1b346542f52e62ede | |||
LegalEntity:name | MB BANK, AO | eng | us_sam_exclusions | usgsa-s4mrvlj0c | |||
LegalEntity:name | Bank Melli Iran ZAO | ch_seco_sanctions | ch-seco-100305 | ||||
Company:name | MIR Business Bank | eu_journal_sanctions | eu-oj-31b631047bb98e41318e5e48277847742633ecc9 | ||||
LegalEntity:name | MB BANK | eng | us_sam_exclusions | usgsa-s4mrvjr7w | |||
LegalEntity:name | MIR Business Bank | ch_seco_sanctions | ch-seco-90353 | ||||
LegalEntity:name | Bank Melli Iran ZAO | eu_journal_sanctions | eu-oj-122147d873f21a91ef4bbf4747a275bd558908ef | ||||
LegalEntity:name | MIR BUSINESS BANK ZAO | eng | us_sam_exclusions | usgsa-s4mrvlj0h | |||
Company:name | Joint Stock Company "Mir Business Bank"; JSC "MB Bank" | eng | ru_cbr_banks | ru-bik-044525184 | |||
Company:name | Mir Business Bank | ir_uani_business_registry | ir-br-co-aad4c6a4a6af60d6cb54ccf96f357c53c100a1bb | ||||
Organization:name | Bank Melli Iran ZAO | be_fod_sanctions | be-fod-096ff024193fce4e5c5af164846dcea6a70c0036 | ||||
LegalEntity:name | JSC MB BANK | eng | us_sam_exclusions | usgsa-s4mrvlj0b | |||
Organization:name | MB Bank | eng | us_ofac_sdn | ofac-25419 | |||
Organization:name | Bank Melli Iran ZAO | fra | fr_tresor_gels_avoir | fr-ga-8459 | |||
LegalEntity:name | MB BANK | tw_shtc | tw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "МИР БИЗНЕС БАНК" | ext_ru_egrul | ru-inn-7744002363 | ||||
Organization:name | MB BANK | us_trade_csl | ofac-25419 | ||||
LegalEntity:name | MIR Business Bank | eu_sanctions_map | eu-sancmap-195d276a5cc4defc6957f488f04b095761ec3945 | ||||
Organization:name | Mir Business Bank | eu_fsf | eu-fsf-eu-13725-91 | ||||
Organization:name | Bank Melli Iran ZAO | eng | eu_fsf | eu-fsf-eu-13725-91 | |||
Company:name | АО "МБ Банк" | rus | ru_cbr_banks | ru-bik-044525184 | |||
Organization:name | Акционерное общество "Мир Бизнес Банк" | rus | ext_gleif | lei-253400XSDD336BT6BJ60 | |||
LegalEntity:name | JOINT STOCK COMPANY MIR BUSINESS BANK | eng | us_sam_exclusions | usgsa-s4mrvlj09 | |||
LegalEntity:name | MIR BUSINESS BANK | eng | us_sam_exclusions | usgsa-s4mrvlj0d | |||
LegalEntity:name | MIR BIZNES BANK, AO | eng | us_sam_exclusions | usgsa-s4mrvlj0g | |||
Company:name | Акционерное общество "Мир Бизнес Банк" | rus | ru_cbr_banks | ru-bik-044525184 | |||
Company:name | Joint Stock Company Mir Business Bank (JSC MB Bank) | ext_us_irs_ffi | fatca-8af6ef5b123fc46ed6e0c64fc8dc203699d1697a | ||||
LegalEntity:notes | (also MB BANK) | eng | us_sam_exclusions | usgsa-s4mrvlj0b | |||
LegalEntity:notes | ENTRY INTO FORCE ON 17 March 2025 | ch_seco_sanctions | ch-seco-90353 | ||||
LegalEntity:notes | Bank Melli Iran ZAO is an Iranian bank based in Russia. Bank Melli Iran ZAO is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran Therefore, Bank Melli Iran ZAO is owned or controlled by an entity providing support to the Government of Iran. | ch_seco_sanctions | ch-seco-100305 | ||||
LegalEntity:notes | EMail: mbbmos@mbbru.com, Mellimos@BMIRU.com, Mellimos@Rex400.ru | ch_seco_sanctions | ch-seco-100305 | ||||
LegalEntity:notes | Fax: +7 (495) 9286286, (007495) 6286286 | ch_seco_sanctions | ch-seco-100305 | ||||
LegalEntity:notes | Entity Web Site: www.mbbru.com, www.bmiru.com | ch_seco_sanctions | ch-seco-100305 | ||||
Organization:notes | Bank Melli Iran ZAO is an Iranian bank based in Russia. Bank Melli Iran ZAO is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran Therefore, Bank Melli Iran ZAO is owned or controlled by an entity providing support to the Government of Iran. | eng | eu_fsf | eu-fsf-eu-13725-91 | |||
LegalEntity:notes | (also MB BANK) | eng | us_sam_exclusions | usgsa-s4mrvlj08 | |||
Organization:notes | Bank Melli Iran ZAO est une banque iranienne établie en Russie. Bank Melli Iran ZAO est détenue et contrôlée par Bank Melli, la plus grande banque d’Iran, qui est détenue et contrôlée par le gouvernement iranien et qui fournit un appui à ce dernier. Par conséquent, Bank Melli Iran ZAO est détenue ou contrôlée par une entité fournissant un appui au gouvernement iranien. | fra | fr_tresor_gels_avoir | fr-ga-8459 | |||
Organization:notes | Fax : +7 (495) 9286286, (007495) 6286286 Courriels : mbbmos@mbbru.com ; Mellimos@BMIRU.com ; Mellimos@Rex400.ru Sites internet : www.mbbru.com ; www.bmiru.com | fra | mc_fund_freezes | mc-freezes-4678469d4e6ef81821a671f1b346542f52e62ede | |||
Organization:notes | Bank Melli Iran ZAO is an Iranian bank based in Russia. Bank Melli Iran ZAO is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran Therefore, Bank Melli Iran ZAO is owned or controlled by an entity providing support to the Government of Iran. | be_fod_sanctions | be-fod-096ff024193fce4e5c5af164846dcea6a70c0036 | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: (23.6.2008, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-096ff024193fce4e5c5af164846dcea6a70c0036 | ||||
LegalEntity:notes | (also MB BANK) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mrvjr7w | |||