Research tool

MTBank CJSC

Sanctioned entity
MTBank CJSC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameMTBank CJSC · Закрите акціонерне товариство "МТБанк" · Закрытое акционерное общество "МТБанк"[sources]
Other nameзакрытое акционерное общество "МТБанк" (ЗАО "МТБанк")[sources]
Legal formnot available[sources]
CountryBelarus[sources]
KeywordsБанки та фінансові установи[sources]
OGRN100394906[sources]
Statusnot available[sources]
AddressMinsk, st. Tolstoy L.N., 10 · г. Минск,ул. Толстого Л.Н., д.10 · м. Мінськ,вул. Толстого Л.М., буд.10[sources]
Source linksanctions.nazk.gov.ua[sources]

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaBelarus / Bélarus--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramBelarus / Bélarus[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier52[sources]
Reason2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

Canadian Special Economic Measures Act Sanctions3,161

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,018

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source


Source data IDs: ua-nabc-company-7077-mtbank-cjsc · ca-sema-2-52-by-mtbank-cjsc

For experts: raw data explorer