MB BANK (JSC MIR BUSINESS BANK; JSC MB BANK)

Name in Ukrainian

АТ «Світ Бізнес Банк»

Name in Country of Registration

АО «Мир Бизнес Банк»

Short Name in Country of Registration

АО «МБ Банк»

Address

  • Russia
  • /
  • Moscow
  • /
  • г. Москва, ул. Пречистенка, 36, стр. 1

Country of Registration

Russia

Registration data

1027739669726

Tax number

7744002363

Date of Implementation of Sanctions

2023-02-22

UA Sanctions Expire Date

2073-02-22

Decrees of the President of Ukraine

Date of Implementation of Sanctions

2023-04-20

Sanctions Lists and OFAC Programs

SDNSYRIARUSSIA-EO14024IFSRSDGT

On 21 November 2024, was added to the sanctions programme RUSSIA-EO14024.

Linked Persons

BANK MELLI IRAN (Islamic Republic of Iran); GLOBAL CONCEPTS GROUP LLC (GLOBAL VISION GROUP; LLC GKG) (ООО «Глобальные концепции групп»), Registration ID: 5167746332441.