{"raw_record_id":"cc0f0275-b5a7-49eb-b602-1d2334efe783","external_id":"EU.14673.14","record_hash":"250e8350f12649257bc7bdd4b41f55388152fd040b7329da7685924f8cf1a8f1","raw_record":{"address":[{"city":"Moscow","place":"","poBox":"","region":"","remark":{"_text":"Principal place of business: Russian Federation"},"street":"9/1 Mashkova Street","zipCode":"105062","logicalId":"183973","contactInfo":[{"key":"WEB","value":"www.mbbru.ru"},{"key":"EMAIL","value":"info@mbbru.ru"}],"asAtListingTime":"false","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},{"city":"Moscow","place":"","poBox":"","region":"","remark":{"_text":"Principal place of business: Russian Federation"},"street":"36, Prechistenka Street, Building 1","zipCode":"119034","logicalId":"183974","contactInfo":[{"key":"WEB","value":"www.mbbru.ru"},{"key":"EMAIL","value":"info@mbbru.ru"}],"asAtListingTime":"false","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"}],"logicalId":"183972","nameAlias":[{"title":"Joint Stock Company","remark":{"_text":"JSC Mir Business Bank is a Moscow-based financial institution in Russia, acting as the primary gateway for economic cooperation between Russia and Iran. It is a wholly-owned subsidiary of Bank Melli Iran, the largest state-owned bank in Iran. The banking sector is a sector providing substantial revenue to the Russian Government."},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"183979","wholeName":"JSC MB Bank","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"regulationLanguage":"en"},{"title":"Joint Stock Company","remark":{"_text":"JSC Mir Business Bank is a Moscow-based financial institution in Russia, acting as the primary gateway for economic cooperation between Russia and Iran. It is a wholly-owned subsidiary of Bank Melli Iran, the largest state-owned bank in Iran. The banking sector is a sector providing substantial revenue to the Russian Government."},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"183980","wholeName":"JSC Mir Business Bank","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"regulationLanguage":"en"},{"title":"Joint Stock Company","strong":"true","function":"","lastName":"","firstName":"","logicalId":"183978","wholeName":"AO Мир Бизнес Банк","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"regulationLanguage":"en"},{"title":"Joint Stock Company","strong":"true","function":"","lastName":"","firstName":"","logicalId":"183977","wholeName":"АО МБ Банк","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"184762","wholeName":"Banca Mir Business S.A.","middleName":"","nameLanguage":"RO","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"regulationLanguage":"en"}],"regulation":{"logicalId":"223678","programme":"UKR","numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"},"regulationType":"amendment","publicationDate":"2026-07-23","organisationType":"council","entryIntoForceDate":"2026-07-23"},"subjectType":{"code":"enterprise","classificationCode":"E"},"identification":[{"number":"7744002363","region":"","remark":{"_text":"Place of registration: Russian Federation Date of registration: 30.1.2002"},"issuedBy":"","logicalId":"183976","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"taxid","identificationTypeDescription":"Tax identification number"},{"number":"770401001","region":"","remark":{"_text":"Russian Tax Registration Reason Code"},"issuedBy":"","logicalId":"183975","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"other","identificationTypeDescription":"Other identification number"}],"unitedNationId":"","designationDate":"2026-07-23","euReferenceNumber":"EU.14673.14","designationDetails":""},"snapshot_id":"56e3483d-92b1-4823-b3da-29e9b7467463","snapshot_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","fetched_at":"2026-08-01T02:59:59.858242+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}