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MB Bank

Bank · Sanctioned entity

MB Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bank Melli Iran ZAO · JSC MIR BUSINESS BANK · Joint Stock Company "Mir Business Bank"; JSC "MB Bank" · MB BANK · MB Bank · 8 more...				[sources]
Other name	AO · Bank Melli Iran ZAO · JOINT STOCK COMPANY MIR BUSINESS BANK · JSC MB BANK · JSC MB Bank · 11 more...				[sources]
Incorporation date	2002-01-30 · 2002-12-02				[sources]
Legal form	Financial Institution · Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	8037000000				[sources]
BIK	044525184				[sources]
Classification	Универсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами				[sources]
INN	`7744002363`				[sources]
Keywords	Private sector · Sector of banks and funds · قطاع المصارف والأموال · قطاع خاص				[sources]
KPP	`770401001`				[sources]
LEI	253400XSDD336BT6BJ60				[sources]
OGRN	`1027739669726`				[sources]
PermID	`5044066843`				[sources]
Phone	+74956462110				[sources]
Registration number	`1027739669726` · `3396`				[sources]
Summary	Under US sanctions over its role in transporting Iranian oil to Syria and its affiliation with the company Global Vision Group. · معاقب أمريكيا لدوره في نقل النفط الايراني لسوريا وارتباطه بشركة Global Vision				[sources]
SWIFT/BIC	`MRBBRUM1` · `MRBBRUMM`				[sources]
Tax Number	`7744002363`				[sources]
Website	www.mbbru.com · www.mbbru.ru				[sources]
Status	ACTIVE · Active · License code: 259, date: 2018-05-23 · Код лицензии: 259, дата: 2018-05-23 · норм.				[sources]
Address	119034, Москва, р-н Хамовники, ул. Пречистенка, д. 36, строен. 1 · 36, Bld. 1, Prechistenka Street, Moscow, RU-MOW, 119034 · 6a Lenin Square Bld. A, 414000 Astrakhan · 9/1 Mashkova St., 105062 Moscow · 9/1 Mashkova st., MOSCOW, MOSCOW, 105062, Russia · 10 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Owned by Bank Melli.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Дата присвоения государственного регистрационного номера: 2002-12-02

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-12-02

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Mashkova st. 9/1, Moscow, Russian Federation, 105062	Russia
Number 9/1, Ulitsa Mashkova, Moscow, Russian Federation, 130064	Russia
9/1 Mashkova St., 105062 Moscow	Russia
6a Lenin Square Bld. A, 414000 Astrakhan	Russia
Prechistenka Street, 36, Building 1, 119034 Moscow	Russia
9/1 ul Mashkova, 105062 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "МИРАС ФИНАНСОВАЯ КОМПАНИЯ"	99.99	2021-02-04	-

Directors
Director	Role	Start date	End date
МОХАММАД ЭСМАИЛ ХАЗЗАР	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-11-22	-

Linked from
Subject	Role	Start date	End date
Export Development Bank of Iran Sanctioned entity	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Bank Melli Iran Regulator action · Sanctioned entity	related-to	-	-
Global Vision Group Sanctioned entity	Coalition · تعاون_تحالف	-	-
Global Vision Group Sanctioned entity	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Bank Melli Iran Regulator action · Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17
Office of Foreign Assets Control	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Russia Banking Registry586

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: opensyr-node-3567 · ru-inn-7744002363 · NK-SPRkLgb6bCwoTqUqPwF5kP · ru-bik-044525184 · lei-253400XSDD336BT6BJ60 · bic-MRBBRUMM · ch-seco-8948 · bic-MRBBRUM1 · ofac-25419

For experts: raw data explorer

Factsheet Descriptions Data sources

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