Is MB BANK on the Entity List?

Yes, MB BANK appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to MB BANK?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for MB BANK?

MB BANK is listed on the OFAC SDN under 3 programs: IFSR, SDGT, RUSSIA-EO14024. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇷🇺 RU

MB BANK — Export Control Restrictions & BIS Screening

OFAC SDN · RU · 3 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily

High Risk

MB BANK appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (3)

IFSRSDGTRUSSIA-EO14024

Identifiers (9)

Type	Number	Country
Legal Entity Number	253400XSDD336BT6BJ60	—
Registration Number	1027739669726	RU
Tax ID No.	7744002363	RU
SWIFT/BIC	MRBBRUMM	—
Website	www.mbbru.com	—
Additional Sanctions Information -	Subject to Secondary Sanctions	—
Secondary sanctions risk:	See Section 11 of Executive Order 14024.	—
Target Type	Financial Institution	—
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886	—

Addresses (5)

9/1 ul Mashkova, Moscow, 105062, RU

9/1 Mashkova St., Moscow, 105062, RU

6a Lenin Square Bld. A, Astrakhan, 414000, RU

Prechistenka Street, 36, Building 1, Moscow, 119034, RU

Also Known As (8)

BANK MELLI IRAN ZAOJOINT STOCK COMPANY MIR BUSINESS BANKJSC MB BANKMB BANK, AOMIR BUSINESS BANKMIR BIZNES BANKMIR BIZNES BANK, AOMIR BUSINESS BANK ZAO

Remarks

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

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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