Company
Screen this subjectMBaer Merchant Bank AG
Regulator warningSwitzerland. Named in 1 sanctions listing.
Summary
"MBaer is a commercial bank with a single office headquartered in Zürich, Switzerland"; "MBaer has no branches other than its headquarters location"
Sanctions and listings1
- Listed
- 26 Feb 2026
Official designation
Financial Crimes Enforcement NetworkUS FinCEN 311 and 9714 Special MeasuresUnited States
Connections8
Owned by1
- Alessandro BazzoniPerson of interestShare not stated
Other links7
All 7 markedPerson of interest- PersonSergii Vitaliyovych KurchenkoSanctionedDebarredLinked toBorn 21 Sep 1985UkraineRussia
- OrganizationTUREUKOSASUCHULIPTEULAENJIT CO., LTD.SanctionedDebarredExport controlledLinked toSouth Korea
- OrganizationPlus Ultra Lineas Aereas SALinked to
- PersonJose Luis Chavez CalvaLinked to
- PersonViktor MedvedchukSanctionedDebarredPEPPoliticianLinked toBorn 7 Aug 1954RussiaUkraine
- PersonSiri Evjemo-NysveenLinked to
Addresses1
Zürich, Switzerland
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