FEOC
OFAC SDNCriticalEntity

MB BANK

🇷🇺RussiaCovered Nation25419

FEOC Flagged

MB BANK appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MB BANKCovered
Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MB BANK#25419
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MB BANKCovered
Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

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

Known 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

Sanctions programs / authorities

SDGT] [IFSR] [RUSSIA-EO14024

Sanctioning authority notes

SWIFT/BIC MRBBRUMM; Website www.mbbru.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type Financial Institution; Tax ID No. 7744002363 (Russia); Legal Entity Number 253400XSDD336BT6BJ60; Registration Number 1027739669726 (Russia); Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25419",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25419",
  "entity_name": "MB BANK",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "BANK MELLI IRAN ZAO",
    "JOINT STOCK COMPANY MIR BUSINESS BANK",
    "JSC MB BANK",
    "MB BANK, AO",
    "MIR BUSINESS BANK",
    "MIR BIZNES BANK",
    "MIR BIZNES BANK, AO",
    "MIR BUSINESS BANK ZAO"
  ],
  "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"
  ],
  "programs": [
    "SDGT] [IFSR] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25419",
    "program": "SDGT] [IFSR] [RUSSIA-EO14024",
    "remarks": "SWIFT/BIC MRBBRUMM; Website www.mbbru.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Target Type Financial Institution; Tax ID No. 7744002363 (Russia); Legal Entity Number 253400XSDD336BT6BJ60; Registration Number 1027739669726 (Russia); Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP.",
    "tonnage": "-0- ",
    "sdn_name": "MB BANK",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.