MB BANK

Last Updated: April 20, 2026

Aliases

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

Nationality

Russia; Russia

Address

9/1 ul Mashkova, Moscow, 105062, Russia; Russia; 9/1 Mashkova St., Moscow, 105062, Russia; 6a Lenin Square Bld. A, Astrakhan, 414000, Russia; Prechistenka Street, 36, Building 1, Moscow, 119034, Russia

Reg. ID

253400XSDD336BT6BJ60, Legal Entity Number; 1027739669726, Registration Number; 7744002363, Tax ID No.

Other Information

SDN

Date of listing

2018-11-05

Program information

Authority

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

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