Statements: MB Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasMir Business Bankframc_fund_freezesmc-freezes-4678469d4e6ef81821a671f1b346542f52e62ede
LegalEntity:aliasMir Business Bankeu_journal_sanctionseu-oj-122147d873f21a91ef4bbf4747a275bd558908ef
Organization:aliasBank Melli Iran ZAOengus_ofac_sdnofac-25419
Organization:aliasMir Business Bankengus_ofac_sdnofac-25419
Organization:aliasМир Бизнес Банкrusus_ofac_sdnofac-25419
Organization:aliasJoint Stock Company Mir Business Bankengus_ofac_sdnofac-25419
Organization:aliasJSC MB Bankengus_ofac_sdnofac-25419
Organization:aliasMir Biznes Bankengus_ofac_sdnofac-25419
Organization:aliasMB Bank, AOengus_ofac_sdnofac-25419
Organization:aliasMir Biznes Bank, AOengus_ofac_sdnofac-25419
Organization:aliasMir Business Bank ZAOengus_ofac_sdnofac-25419
Company:aliasMir Business Bankengext_us_ofac_press_releasesNK-kwZfKPEYzi2bxQHUwWEjiB
Organization:aliasMir Business Bankfrafr_tresor_gels_avoirfr-ga-8459
LegalEntity:aliasMIR BIZNES BANKtw_shtctw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491
LegalEntity:aliasMIR BUSINESS BANK ZAOtw_shtctw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491
LegalEntity:aliasMIR BIZNES BANK, AOtw_shtctw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491
LegalEntity:aliasMB BANK, AOtw_shtctw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491
LegalEntity:aliasJSC MB BANKtw_shtctw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491
LegalEntity:aliasJOINT STOCK COMPANY MIR BUSINESS BANKtw_shtctw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491
LegalEntity:aliasMIR BUSINESS BANKtw_shtctw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491
LegalEntity:aliasBANK MELLI IRAN ZAOtw_shtctw-shtc-2a47376c7fef77716ae96844875f6f37d3ea2491
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