MB BANK

Entity · Moscow · 3 linked parties

Record

Kind

Entity

Listed by

United States, European Union, Switzerland (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

CH:Situation in Ukraine, EU:IRN, EU:UKR, IFSR, RUSSIA-EO14024, SDGT

Address

9/1 ul Mashkova, Moscow, 105062, RU
RU
9/1 Mashkova St., Moscow, 105062, RU
6a Lenin Square Bld. A, Astrakhan, 414000, RU
Prechistenka Street, 36, Building 1, Moscow, 119034, RU
Number 9/1, Ulitsa Mashkova, Moscow, RUSSIAN FEDERATION
Mashkova st. 9/1, Moscow, RUSSIAN FEDERATION
9/1 Mashkova Street, Moscow, RUSSIAN FEDERATION
36, Prechistenka Street, Building 1, Moscow, RUSSIAN FEDERATION
36, Prechistenka Street, Building 1, 119034
9/1 Mashkova Street, 105062
9/1 ul Mashkova, Moscow, 105062, RU

Also known as

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; Mir Business Bank; Bank Melli Iran ZAO; АО МБ Банк; AO Мир Бизнес Банк; JSC MB Bank; JSC Mir Business Bank; Banca Mir Business S.A.; MIR Business Bank

Born

2002-01-30

Identifiers

Legal Entity Number, 253400XSDD336BT6BJ60; Registration Number, 1027739669726, RU; Tax ID No., 7744002363, RU; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions; Target Type, Financial Institution; SWIFT/BIC, MRBBRUMM; Website, www.mbbru.com; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Other identification number 770401001 (other-Other identification number) (Russian Tax Registration Reason Code); Tax identification number 7744002363 (taxid-Tax identification number) (Place of registration: Russian Federation\nDate of registration: 30.1.2002)

Remarks

(Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP) [EU] (Date of UN designation: 2025-09-29)\n(Designation details: (23.6.2008, suspended since 16.1.2016)) [EU] (Date of UN designation: 2026-07-23) [CH] JSC Mir Business Bank is a Moscow-based financial institution in Russia, acting as the primary gateway for economic cooperation between Russia and Iran. It is a wholly-owned subsidiary of Bank Melli Iran, the largest state-owned bank in Iran. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Mir Business Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Official records

United States
European Union
European Union
Switzerland
Switzerland

Linked to

• MELLI BANK PLC Entity, London
• EXPORT DEVELOPMENT BANK OF IRAN Entity, Tehran
• GLOBAL VISION GROUP Entity, Moscow