Search OpenSanctions

MTBank CJSC

Sanctioned entity

MTBank CJSC is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	MTBank CJSC				[sources]
Alias	ЗАО "МТБанк" · закрытое акционерное общество "МТБанк"				[sources]
Legal form	not available				[sources]
Country	Belarus				[sources]
Status	not available				[sources]
Last change	2025-05-19	Last processed	2025-12-01	First seen	2024-08-06

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

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

Canada · Global Affairs Canada

Source data IDs: ca-sema-1d1ff6ab7bb104609e72439ad2b2c0a37f7278f3 · lei-2534006V8K8528P81R91

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.