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Закрытое акционерное общество "МТБанк"

Sanctioned entity

Закрытое акционерное общество "МТБанк" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MTBank CJSC · Закрите акціонерне товариство "МТБанк" · Закрытое акционерное общество "МТБанк"				[sources]
Other name	закрытое акционерное общество "МТБанк" (ЗАО "МТБанк")				[sources]
Incorporation date	1994-03-13				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Keywords	Банки та фінансові установи				[sources]
LEI	2534006V8K8528P81R91				[sources]
OGRN	`100394906`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`100394906`				[sources]
SWIFT/BIC	`BBSBBY21` · `MTBKBY22`				[sources]
Status	ACTIVE				[sources]
Address	220033 Minsk, 6-a, Partizanskiy Avenue · 220033 Минск, Партизанский проспект, 6-а · Republic of Belarus, Minsk, st. Tolstoy L.N., 10 · Республика Беларусь, г. Минск,ул. Толстого Л.Н., д.10 · Республіка Білорусь, м. Мінськ,вул. Толстого Л.М., буд.10				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-03-21				[sources]
Last changed	2024-03-31	Last checked	2024-04-26	First seen	2022-11-23

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Belarus / Bélarus	-	-

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

Canada · Global Affairs Canada

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

Ukraine · National Agency on Corruption Prevention

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nabc-company-7077-mtbank-cjsc · lei-2534006V8K8528P81R91 · ua-nazk-company-7077 · ca-sema-2-52-by-mtbank-cjsc

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