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| 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 · | [sources] | |||
| Other name | AO · Bank Melli Iran ZAO · JOINT STOCK COMPANY MIR BUSINESS BANK · JSC MB BANK · JSC MB Bank · | [sources] | |||
| Incorporation date | · | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Owned by Bank Melli.
Дата присвоения государственного регистрационного номера: 2002-12-02
Date of assignment of state registration number: 2002-12-02
معاقب أمريكيا لدوره في نقل النفط الايراني لسوريا وارتباطه بشركة Global Vision
Mir Business (MB) Bank is placed on US sanctions lists due to its role in transporting Iranian oil to Syria and its affiliation with the company Global Vision Group.
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ru-inn-7744002363 · ofac-25419 · bic-MRBBRUMM · bic-MRBBRUM1 · opensyr-node-3567 · lei-253400XSDD336BT6BJ60 · NK-SPRkLgb6bCwoTqUqPwF5kP · ch-seco-8948 · ru-bik-044525184For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "МИРАС ФИНАНСОВАЯ КОМПАНИЯ" | 99.99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МОХАММАД ЭСМАИЛ ХАЗЗАР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| 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 | |
| Global Vision Group Sanctioned entity | Coalition · تعاون_تحالف | - | - | |
| Global Vision Group Sanctioned entity | Providing support to | - | - | |
| Bank Melli Iran Regulator action · Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Melli Iran Regulator action · Sanctioned entity | - | - | - | |