АО МБ Банк

MB Bank

ID: NK-kwZfKPEYzi2bxQHUwWEjiB

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз, Франция, Монако, Украина, США с 2018-11-05.

Тип: Компания
Страны: Россия
Год регистрации: 2002
Дебармент: 18
Реестровая запись: 5
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

18 записей о санкциях
23 прочие меры
19 альтернативных имён
21 идентификатор или документ
33 адреса
11 связанных субъектов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

Update Sanctions Data

Click "Start Update" to download the latest OpenSanctions data.
This will re-import all entities in the background (takes ~1–2 min).

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One plan, one pool of checks, one monitoring list — shared by every member

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Import change history after each daily update

Report verification

Confirm an exported report by the Report ID and verification hash printed on it

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Review and manage incoming lead submissions

Monitored Entities

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Bulk Screening

Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history