SDN list · entry 25419
MB Bank
Yes. MB Bank is on OFAC's Specially Designated Nationals (SDN) list under the IFSR, SDGT and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25419, added on November 5, 2018. OFAC lists 9 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT, RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | November 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MB Bank | Primary name | strong |
| Bank Melli Iran ZAO | A.K.A. | strong |
| Joint Stock Company Mir Business Bank | A.K.A. | strong |
| JSC MB Bank | A.K.A. | strong |
| MB Bank, AO | A.K.A. | strong |
| Mir Business Bank | A.K.A. | strong |
| Мир Бизнес Банк | A.K.A. | strong |
| Mir Biznes Bank | A.K.A. | strong |
| Mir Biznes Bank, AO | A.K.A. | strong |
| Mir Business Bank ZAO | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Legal Entity Number | 253400XSDD336BT6BJ60 | not published |
| Registration Number | 1027739669726 | Russia |
| Tax ID No. | 7744002363 | Russia |
Details published by OFAC
| Address | 9/1 ul Mashkova, Moscow, 105062, RussiaRussia9/1 Mashkova St., Moscow, 105062, Russia6a Lenin Square Bld. A, Astrakhan, 414000, RussiaPrechistenka Street, 36, Building 1, Moscow, 119034, Russia |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.mbbru.com |
| SWIFT/BIC | MRBBRUMM |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024.section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Target Type | Financial Institution |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 14024 (Russia)