MB BANK (US)

Brief

Sanctioned under 'RUSSIA-EO14024' and other sanctions.

Basic Information

Entity Name: MB Bank

Additional Sanctions Information: Subject to Secondary Sanctions

Website: www.mbbru.com

SWIFT/BIC: MRBBRUMM

Known Location: 9/1 ul Mashkova, Moscow, Russia

Known Location: Russia

Known Location: 9/1 Mashkova St., Moscow, Russia

Known Location: 6a Lenin Square Bld. A, Astrakhan, Russia

Known Location: Prechistenka Street, 36, Building 1, Moscow, Russia

Known Aliases

• Bank Melli Iran ZAO
• Joint Stock Company Mir Business Bank
• JSC MB Bank
• MB Bank, AO
• Мир Бизнес Банк
• Mir Biznes Bank
• Mir Biznes Bank, AO
• Mir Business Bank ZAO