PUBLIC JOINT STOCK COMPANY MTS BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 24.02.2023 |
Names (4)
| Last name/Name | PUBLIC JOINT STOCK COMPANY MTS BANK |
|---|---|
| Full name/Name | PUBLIC JOINT STOCK COMPANY MTS BANK |
| Type | Name |
| Last name/Name | PJSC MTS BANK |
|---|---|
| Full name/Name | PJSC MTS BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OPEN JOINT STOCK COMPANY MTS BANK |
|---|---|
| Full name/Name | OPEN JOINT STOCK COMPANY MTS BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT |
|---|---|
| Full name/Name | MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | PR-KT Andropova D. 18, K. 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | PR-KT Andropova D. 18, K. 1, Moscow, 115432, Russia |
| City | Abu Dhabi |
|---|---|
| Country | United Arab Emirates |
| Full address | Abu Dhabi, United Arab Emirates |
Identification documents (9)
| Type | Registration Number: 1027739053704 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7702045051 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 2534005803A5MMD61T78 |
|---|
| Type | Website: www.mtsbank.ru |
|---|
| Type | Organization Established Date: 29 Jan 1993 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | SWIFT/BIC: MBRDRUMM |
|---|
Historical data
No records
Updated: 01.05.2025. 18:16
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