Entity record
MB BANKCompany
MB BANK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, SDGT, RUSSIA-EO14024; reflected as observed on 2026-04-23.
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
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP) (official source)
Key properties
- Registration
- 1027739669726
Identifiers
- Legal Entity Number
- 253400XSDD336BT6BJ60
- Registration Number
- 1027739669726 · Russia
- Tax ID No.
- 7744002363 · Russia
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Target Type
- Financial Institution
- SWIFT/BIC
- MRBBRUMM
- Website
- www.mbbru.com
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
9/1 ul Mashkova, Moscow, 105062, RussiaRussia9/1 Mashkova St., Moscow, 105062, Russia6a Lenin Square Bld. A, Astrakhan, 414000, RussiaPrechistenka Street, 36, Building 1, Moscow, 119034, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MB BANK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/mb-bank-nkc77bed8f/
Machine-readable export (FTM + lineage): /companies/mb-bank-nkc77bed8f/entity.json