MB BANK
Recorded on 1 list · Entity
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 belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
5
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 25419 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 25419
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| MB BANK | Primary name |
| BANK MELLI IRAN ZAO | Alias |
| JOINT STOCK COMPANY MIR BUSINESS BANK | Alias |
| JSC MB BANK | Alias |
| MB BANK, AO | Alias |
| MIR BIZNES BANK | Alias |
| MIR BIZNES BANK, AO | Alias |
| MIR BUSINESS BANK | Alias |
| MIR BUSINESS BANK ZAO | Alias |
Programmes
IFSR, SDGT, RUSSIA-EO14024
Addresses recorded
- 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
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"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"
],
"primary_name_published": true,
"programs": [
"IFSR",
"SDGT",
"RUSSIA-EO14024"
]
}