Russian Individuals & Entities Sanctioned by the US (i)

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MB BANK

AKA

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

Identifications

Additional Sanctions Information - Subject to Secondary Sanctions
Website www.mbbru.com
SWIFT/BIC MRBBRUMM

Addresses

9/1 ul Mashkova, 105062, Moscow, RU
RU
9/1 Mashkova St., 105062, Moscow, RU
6a Lenin Square Bld. A, 414000, Astrakhan, RU
All Offices Worldwide; (Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP)
Designated under: IFSR, SDGT, SYRIA

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