MIR BIZNES BANK

Adresse: 36, Prechistenka Street, Building 1, Moscou, 119034, Russie; 9/1 Mashkova Street, Moscou, 105062, Russie Type d'entité: société par actions Lieu d'enregistrement: Fédération de Russie Date d'enregistrement: 30/01/2002 Numéro d'identification fiscale: 7744002363 KPP: 770401001 Principal établissement: Fédération de Russie Courriel: info@mbbru.ru Site internet: www.mbbru.ru

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.

(Date of UN designation: 2025-09-29) (Designation details: (23.6.2008, suspended since 16.1.2016))

Name JSC MB Bank: 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.

(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)

"Treasury designated Mir Business Bank on November 5, 2018."; "It is a wholly-owned subsidiary of Iran’s Bank Melli, which was designated for acting as a conduit for payments to the IRGC–QF."; "and funneled millions of USD between the CBI and Alchwiki’s Mir Bank account in Russia."

Fax: +7 (495) 9286286, (007495) 6286286

KPP: 770401001

numéro d'identification fiscale: 7744002363

"The transactions with national currencies between Iran and Russia have always been discussed, but due to fluctuation in foreign currency rate, there are some issues that need to be fleshed out in details. Iran is trading with ruble via Mir Business Bank in Moscow and Astrakhan,' [the Director General of Europe and America at Trade Promotion Organization of Iran Behrouz Olfat] said." (Trend, "Iran seeks to integrate with Russia's 'Mir' payment system," 7/16/20) (https://en.trend.az/business/finance/3270267.html)

Identification published: number=7744002363; identificationTypeDescription=Tax identification number; countryDescription=UNKNOWN; remark=Place of registration: Russian Federation Date of registration: 30.1.2002

"Washington warned Moscow that the activities of a sanctioned Iranian bank in Russia could affect Russian banks that do business with the U.S., a Treasury official said. The bank, Moscow-based Mir Business Bank CJSC, has become a conduit for Iranian businessmen looking to keep trade flowing despite severe restrictions on Iran's financial system, according to trade records and Iranian businessmen who use the bank." (The Wall Street Journal, "U.S. Warns Russia on Iranian Bank," 12/11/12) (http://www.wsj.com/articles/SB10001424127887323330604578145071930969966)

"Bank Melli Iran, the nation’s biggest bank, is planning to establish a branch of its subsidiary Mir Business Bank–based in Russia– in Iran, a member of its board said." (January 24, 2018) (https://financialtribune.com/articles/economy-business-and-markets/80683/mir-business-bank-branch-planned-in-sarakhs)

(also MB BANK)

JSC Mir Business Bank est un établissement financier basé à Moscou, qui joue le rôle de point d'accès principal pour la coopération économique entre la Russie et l'Iran. Il s'agit d'une filiale à 100 % de Bank Melli Iran, la plus grande banque d'État en Iran. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, JSC Mir Business Bank est active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

EMail: mbbmos@mbbru.com, Mellimos@BMIRU.com, Mellimos@Rex400.ru

ALIAS: {"Alias": "АО МБ Банк", "Commentaire": "en russe"}

"A Moscow-based subsidiary of Iran's state-run Bank Melli is facilitating money transfer between Iran and Russia, which are both slapped with US sanctions, Iran's ambassador to Russia says. 'Following measures undertaken by Bank Melli of the Islamic Republic of Iran, transfer of money between Iran and Russia through Mir Business Bank in Moscow and the foreign exchange section of Bank Melli in Tehran is possible at any level,' Mehdi Sanaei said in a meeting with a group of Iranian manufacturers based in the Russian capital. He said the previous obstacles like high tariffs on exports, money transfer restrictions and visa problems have been largely overcome." (PRESSTV, "Moscow-based bank facilitates Iran-Russia trade," 2/3/15) (http://www.presstv.ir/Detail/2015/02/03/395983/Moscow-bank-facilitates-IranRussia-trade)

Name JSC Mir Business Bank: 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.

Legal Entity Number: 253400XSDD336BT6BJ60; OFAC documented name 33679: MB Bank

Bank Melli Iran ZAO is an Iranian bank based in Russia. Bank Melli Iran ZAO is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran Therefore, Bank Melli Iran ZAO is owned or controlled by an entity providing support to the Government of Iran.

(23.6.2008, suspended since 16.1.2016)

Fax : +7 (495) 9286286, (007495) 6286286 Courriels : mbbmos@mbbru.com ; Mellimos@BMIRU.com ; Mellimos@Rex400.ru Sites internet : www.mbbru.com ; www.bmiru.com

ALIAS: {"Alias": "AO Мир Бизнес Банк", "Commentaire": "en russe"}

Bank Melli Iran ZAO est une banque iranienne établie en Russie. Bank Melli Iran ZAO est détenue et contrôlée par Bank Melli, la plus grande banque d’Iran, qui est détenue et contrôlée par le gouvernement iranien et qui fournit un appui à ce dernier. Par conséquent, Bank Melli Iran ZAO est détenue ou contrôlée par une entité fournissant un appui au gouvernement iranien.

ENTRY INTO FORCE ON 17 March 2025

Principal place of business: Russian Federation

(UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 4196)

770401001 (other-Other identification number) (Russian Tax Registration Reason Code)

7744002363 (taxid-Tax identification number) (Place of registration: Russian Federation Date of registration: 30.1.2002)

(Date of UN designation: 2026-07-23)

Entity Web Site: www.mbbru.com, www.bmiru.com

Fax number published: +7 (495) 9286286, (007495) 6286286

Date d'enregistrement: 30.1.2002