KnowSanctions
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2026-10-29 03:28 UTC

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JM

JSC MB Bank

Sanctioned
AO Мир Бизнес Банк
Type
organization
Subtype
bank
Country
Russia
Listings
3 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14673.14
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:876
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
United States
SDN
25419
Asset freeze
2018-11-05activeSource
Official source conditions

Block; Program; IFSR; SDGT; RUSSIA-EO14024

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JSC Mir Business BankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14673.14
    SHA-256
    fb5662279237aec88324973d71d4673611968e7e849940b892f5305ba1d4ea59
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • JSC MB BankAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14673.14
    SHA-256
    fb5662279237aec88324973d71d4673611968e7e849940b892f5305ba1d4ea59
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • JSC Mir Business BankAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14673.14
    SHA-256
    250e8350f12649257bc7bdd4b41f55388152fd040b7329da7685924f8cf1a8f1
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • AO Мир Бизнес БанкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14673.14
    SHA-256
    250e8350f12649257bc7bdd4b41f55388152fd040b7329da7685924f8cf1a8f1
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Banca Mir Business S.A.Alias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.14673.14
    SHA-256
    250e8350f12649257bc7bdd4b41f55388152fd040b7329da7685924f8cf1a8f1
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • JSC MB BankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14673.14
    SHA-256
    250e8350f12649257bc7bdd4b41f55388152fd040b7329da7685924f8cf1a8f1
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • АО МБ БанкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14673.14
    SHA-256
    250e8350f12649257bc7bdd4b41f55388152fd040b7329da7685924f8cf1a8f1
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • AO Мир Бизнес БанкAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:876
    SHA-256
    3b42d5abf8b4aa231480b173d72c5206941c510d805463a63ce10645a9e6c4f3
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • АО МБ БанкAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:876
    SHA-256
    3b42d5abf8b4aa231480b173d72c5206941c510d805463a63ce10645a9e6c4f3
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • JSC Mir Business BankAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:876
    SHA-256
    3b42d5abf8b4aa231480b173d72c5206941c510d805463a63ce10645a9e6c4f3
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • MB Bank, AOAlias
    OFAC ↗
    Record provenance
    ID
    25419
    SHA-256
    6dc4f4beb79d60d7e89cf6612778e560b9b9231306620e62bc6bb40ea2afe814
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Melli Iran ZAOAlias
    OFAC ↗
    Record provenance
    ID
    25419
    SHA-256
    6dc4f4beb79d60d7e89cf6612778e560b9b9231306620e62bc6bb40ea2afe814
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC MB BankAlias
    OFAC ↗
    Record provenance
    ID
    25419
    SHA-256
    6dc4f4beb79d60d7e89cf6612778e560b9b9231306620e62bc6bb40ea2afe814
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mir Business Bank ZAOAlias
    OFAC ↗
    Record provenance
    ID
    25419
    SHA-256
    6dc4f4beb79d60d7e89cf6612778e560b9b9231306620e62bc6bb40ea2afe814
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Мир Бизнес БанкAlias
    ru
    OFAC ↗
    Record provenance
    ID
    25419
    SHA-256
    6dc4f4beb79d60d7e89cf6612778e560b9b9231306620e62bc6bb40ea2afe814
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mir Business BankAlias
    OFAC ↗
    Record provenance
    ID
    25419
    SHA-256
    6dc4f4beb79d60d7e89cf6612778e560b9b9231306620e62bc6bb40ea2afe814
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint Stock Company Mir Business BankAlias
    OFAC ↗
    Record provenance
    ID
    25419
    SHA-256
    6dc4f4beb79d60d7e89cf6612778e560b9b9231306620e62bc6bb40ea2afe814
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mir Biznes BankAlias
    OFAC ↗
    Record provenance
    ID
    25419
    SHA-256
    6dc4f4beb79d60d7e89cf6612778e560b9b9231306620e62bc6bb40ea2afe814
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mir Biznes Bank, AOAlias
    OFAC ↗
    Record provenance
    ID
    25419
    SHA-256
    6dc4f4beb79d60d7e89cf6612778e560b9b9231306620e62bc6bb40ea2afe814
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MB BankPrimary name
    OFAC ↗
    Record provenance
    ID
    25419
    SHA-256
    6dc4f4beb79d60d7e89cf6612778e560b9b9231306620e62bc6bb40ea2afe814
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7744002363TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14673.14
    SHA-256
    e6b484ad8349fb5b9f5e37a5636f9df3539f3fdd3d84a54e69dd1d871d630c7b
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 770401001OTHER
    EU FSF ↗
    Record provenance
    ID
    EU.14673.14
    SHA-256
    e6b484ad8349fb5b9f5e37a5636f9df3539f3fdd3d84a54e69dd1d871d630c7b
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 770401001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:876
    SHA-256
    3b42d5abf8b4aa231480b173d72c5206941c510d805463a63ce10645a9e6c4f3
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 7744002363tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:876
    SHA-256
    3b42d5abf8b4aa231480b173d72c5206941c510d805463a63ce10645a9e6c4f3
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 253400XSDD336BT6BJ60LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    25419
    SHA-256
    10b5c19b1fa1af82c1bb7408cfa5b520a3bb83a52fe43f82de8c7278d88a22dd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7744002363TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    25419
    SHA-256
    10b5c19b1fa1af82c1bb7408cfa5b520a3bb83a52fe43f82de8c7278d88a22dd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • MRBBRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25419
    SHA-256
    10b5c19b1fa1af82c1bb7408cfa5b520a3bb83a52fe43f82de8c7278d88a22dd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 25419OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25419
    SHA-256
    10b5c19b1fa1af82c1bb7408cfa5b520a3bb83a52fe43f82de8c7278d88a22dd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739669726REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    25419
    SHA-256
    10b5c19b1fa1af82c1bb7408cfa5b520a3bb83a52fe43f82de8c7278d88a22dd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.mbbru.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25419
    SHA-256
    10b5c19b1fa1af82c1bb7408cfa5b520a3bb83a52fe43f82de8c7278d88a22dd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14673.14
    SHA-256
    250e8350f12649257bc7bdd4b41f55388152fd040b7329da7685924f8cf1a8f1
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:876
    SHA-256
    3b42d5abf8b4aa231480b173d72c5206941c510d805463a63ce10645a9e6c4f3
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    25419
    SHA-256
    6dc4f4beb79d60d7e89cf6612778e560b9b9231306620e62bc6bb40ea2afe814
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)