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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
Download the SDN List Sanctions List Search: Rules for use Visit The OFAC Website
 
Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Entity List: SDN
Entity Name: MB BANK Program: IFSR; SDGT; SYRIA; RUSSIA-EO14024
Remarks: (Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP)

Identifications:
TypeID#CountryIssue DateExpire Date
Legal Entity Number253400XSDD336BT6BJ60   
Registration Number1027739669726Russia  
Tax ID No.7744002363Russia  
Additional Sanctions Information -Subject to Secondary Sanctions   
Secondary sanctions risk:See Section 11 of Executive Order 14024.   
Target TypeFinancial Institution   
SWIFT/BICMRBBRUMM   
Websitewww.mbbru.com   

Aliases:
TypeCategoryName
a.k.a.strongBANK MELLI IRAN ZAO
a.k.a.strongJOINT STOCK COMPANY MIR BUSINESS BANK
a.k.a.strongJSC MB BANK
a.k.a.strongMB BANK, AO
a.k.a.strongMIR BUSINESS BANK
a.k.a.strongMIR BIZNES BANK
a.k.a.strongMIR BIZNES BANK, AO
a.k.a.strongMIR BUSINESS BANK ZAO

Addresses:
Address City State/Province Postal Code Country
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

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM