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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-12-02 | rus | ru_cbr_banks | ru-bik-044525184 | |||
Company:notes | Date of assignment of state registration number: 2002-12-02 | eng | ru_cbr_banks | ru-bik-044525184 | |||
Company:notes | "Washington warned Moscow that the activities of a sanctioned Iranian bank in Russia could affect Russian banks that do business with the U.S., a Treasury official said. The bank, Moscow-based Mir Business Bank CJSC, has become a conduit for Iranian businessmen looking to keep trade flowing despite severe restrictions on Iran's financial system, according to trade records and Iranian businessmen who use the bank." (The Wall Street Journal, "U.S. Warns Russia on Iranian Bank," 12/11/12) (http://www.wsj.com/articles/SB10001424127887323330604578145071930969966) | ir_uani_business_registry | ir-br-co-a5effaa9c19ab6584ff255cfe73804c7366cd409 | ||||
Company:notes | "A Moscow-based subsidiary of Iran's state-run Bank Melli is facilitating money transfer between Iran and Russia, which are both slapped with US sanctions, Iran's ambassador to Russia says. 'Following measures undertaken by Bank Melli of the Islamic Republic of Iran, transfer of money between Iran and Russia through Mir Business Bank in Moscow and the foreign exchange section of Bank Melli in Tehran is possible at any level,' Mehdi Sanaei said in a meeting with a group of Iranian manufacturers based in the Russian capital. He said the previous obstacles like high tariffs on exports, money transfer restrictions and visa problems have been largely overcome." (PRESSTV, "Moscow-based bank facilitates Iran-Russia trade," 2/3/15) (http://www.presstv.ir/Detail/2015/02/03/395983/Moscow-bank-facilitates-IranRussia-trade) | ir_uani_business_registry | ir-br-co-a5effaa9c19ab6584ff255cfe73804c7366cd409 | ||||
Company:notes | "The transactions with national currencies between Iran and Russia have always been discussed, but due to fluctuation in foreign currency rate, there are some issues that need to be fleshed out in details. Iran is trading with ruble via Mir Business Bank in Moscow and Astrakhan,' [the Director General of Europe and America at Trade Promotion Organization of Iran Behrouz Olfat] said." (Trend, "Iran seeks to integrate with Russia's 'Mir' payment system," 7/16/20) (https://en.trend.az/business/finance/3270267.html) | ir_uani_business_registry | ir-br-co-a5effaa9c19ab6584ff255cfe73804c7366cd409 | ||||
Company:notes | "Bank Melli Iran, the nation’s biggest bank, is planning to establish a branch of its subsidiary Mir Business Bank–based in Russia– in Iran, a member of its board said." (January 24, 2018) (https://financialtribune.com/articles/economy-business-and-markets/80683/mir-business-bank-branch-planned-in-sarakhs) | ir_uani_business_registry | ir-br-co-a5effaa9c19ab6584ff255cfe73804c7366cd409 | ||||
LegalEntity:notes | ENTRY INTO FORCE ON 17 March 2025 | ch_seco_sanctions | ch-seco-90353 | ||||
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 | 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 | |||
LegalEntity:notes | (also MB BANK) | eng | us_sam_exclusions | usgsa-s4mrvlj09 | |||
LegalEntity:notes | (also MB BANK) | eng | us_sam_exclusions | usgsa-s4mrvlj0b | |||
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 | |||
LegalEntity:notes | (also MB BANK) | eng | us_sam_exclusions | usgsa-s4mrvlj0c | |||
LegalEntity:notes | (also MB BANK) | eng | us_sam_exclusions | usgsa-s4mrvlj0f | |||
LegalEntity:notes | (also MB BANK) | eng | us_sam_exclusions | usgsa-s4mrvlj0g | |||
LegalEntity:notes | (also MB BANK) | eng | us_sam_exclusions | usgsa-s4mrvlj0d | |||
LegalEntity:notes | (also MB BANK) | eng | us_sam_exclusions | usgsa-s4mrvlj0h | |||