Active SanctioncompanyID: NK-kwZfKPEYzi2bxQHUwWEjiB

Mb Bank

Мир Бизнес Банк

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Entity known as Mb Bank is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMb Bank
Cyrillic AliasМир Бизнес Банк
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Elena Anatolyevna Lobaeva
Елена Анатольевна Лобаева
EU FSF
Odk-saturn Public Joint-stock Company
Публичное Акционерное Общество «ОДК-Сатурн»
EU FSF
Ilya Andreevich Savchenko
Илья Андреевич САВЧЕНКО
EU FSF
Alexey Tensin
Алексей Васильевич ТЕНСИН
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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