Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationIFSRSDGTRUSSIA-EO14024

Is MB BANK on a sanctions list?

Q: Is MB BANK on a sanctions list?

Yes. MB BANK is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. MB BANK appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP)

Aliases (8)

BANK MELLI IRAN ZAO·akaJOINT STOCK COMPANY MIR BUSINESS BANK·akaJSC MB BANK·akaMB BANK, AO·akaMIR BUSINESS BANK·akaMIR BIZNES BANK·akaMIR BIZNES BANK, AO·akaMIR BUSINESS BANK ZAO·aka

Addresses

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

ID Documents

Legal Entity Number: 253400XSDD336BT6BJ60
Registration Number: 1027739669726 · RU
Tax ID No.: 7744002363 · RU
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

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is MB BANK on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.