MTBank CJSC

List

Type	Entity
List name	Canada
Programs (1)	Belarus / Bélarus
Listed (1)	17.11.2022
Date of publication	04.09.2024

Names (2)

Full name/Name	MTBank CJSC
Type	Name

Full name/Name	закрытое акционерное общество "МТБанк" (ЗАО "МТБанк")
Type	Alias

Addresses (1)

Country	Belarus
Full address	Belarus / Bélarus

Identification documents (1)

Type	Vessel Registration Identification: IMO

Historical data

No records

Updated: 05.05.2025. 07:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.