JSC MB Bank

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-31
Entry types
enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

JSC MB BankJSC MB BankJSC MB BankAO Мир Бизнес БанкBanca Mir Business S.…JSC Mir Business BankАО МБ БанкUKR9/1 Mashkova Street, …36, Prechistenka Stre…
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes
ReportedEventSource
2026-08-01sanction.addedeu-fsf

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1839722026-07-31European Commission

EU · entry 183972

list version published 2026-07-31
Recorded nameKind
JSC MB BankPrimary name
AO Мир Бизнес БанкAlias
Banca Mir Business S.A.Alias
JSC Mir Business BankAlias
АО МБ БанкAlias
Programmes

UKR

Addresses recorded
  • 9/1 Mashkova Street, Moscow, 105062, RUSSIAN FEDERATION
  • 36, Prechistenka Street, Building 1, Moscow, 119034, RUSSIAN FEDERATION

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [
    "9/1 Mashkova Street, Moscow, 105062, RUSSIAN FEDERATION",
    "36, Prechistenka Street, Building 1, Moscow, 119034, RUSSIAN FEDERATION"
  ],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}
JSC MB Bank — sanctions list record (EU) — Tapewire