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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT · MTS BANK · MTS Bank PAO · MTS Bank Public Joint-Stock Company (PJSC) · OPEN JOINT STOCK COMPANY MTS BANK · | [sources] | |||
| Alias | MTS Bank · PJSC MTS Bank · МТС Банк | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | United Arab Emirates · Russia | [sources] | |||
| Amount | 18763618500 | [sources] | |||
| BIK | 044525232 | [sources] | |||
| Classification | Лицензия на привлечение во вклады и размещение драгоценных металлов | [sources] | |||
| INN | 7702045051 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| LEI | 2534005803A5MMD61T78 | [sources] | |||
| OGRN | 1027739053704 | [sources] | |||
| PermID | 5000036790 | [sources] | |||
| Phone | +74959212800 | [sources] | |||
| Previous name | Moscow Bank for Reconstruction and Development · Open Joint Stock Company MTS Bank | [sources] | |||
| Registration number | 1027739053704 · 2268 | [sources] | |||
| Reuters Instrument Code | MBNK.MM | [sources] | |||
| Stock ticker symbol | MBNK | [sources] | |||
| SWIFT/BIC | MBRDRUMM | [sources] | |||
| Tax Number | 7702045051 | [sources] | |||
| Unique Entity ID | HLS6QR49PSZ5 · HLSFX52W3YT4 · HLT4DGSUJFH1 · Y3RVRG1JWW23 | [sources] | |||
| Website | www.mtsbank.ru · www.mtsbank.ru | [sources] | |||
| Status | Active · License code: 3, date: 2014-12-17 · Код лицензии: 3, дата: 2014-12-17 · норм. | [sources] | |||
| Address | 115432, г. Москва, проспект Андропова, д. 18, корп.1 · Abu Dhabi · Andropova Prospekt, Dom 18, Korpus 1, MOSCOW, MOSCOW, 115432, Russia · BLD.1 ANDROPOVA AVENUE 18 MOSCOW 115432 MOSCOW RUSSIAN FEDERATION · BLD.1 ANDROPOVA AVENUE 18 MOSCOW 115432 RUSSIAN FEDERATION · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company Identification No.1027739053704
Disqualified
The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.
The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
Дата присвоения государственного регистрационного номера: 2002-08-08
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29
Date of assignment of state registration number: 2002-08-08
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29
(also PUBLIC JOINT STOCK COMPANY MTS BANK)
(also PUBLIC JOINT STOCK COMPANY MTS BANK)
(also PUBLIC JOINT STOCK COMPANY MTS BANK)
(also PUBLIC JOINT STOCK COMPANY MTS BANK)
(also PUBLIC JOINT STOCK COMPANY MTS BANK)
(also PUBLIC JOINT STOCK COMPANY MTS BANK)
(also PJSC MTS BANK, OPEN JOINT STOCK COMPANY MTS BANK, MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT, PJSC MTS BANK, OPEN JOINT STOCK COMPANY MTS BANK, MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT)
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata
Germany · OpenSanctions · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrty6vf · osre-public-joint-stock-company-mts-bank · ofac-pr-14b6b37983fde9f8848fc2f2049bb6dc4bdc1cef · usgsa-s4mrty1y5 · usgsa-s4mrty1y4 · au-dfat-7542-public-joint-stock-company-mts-bank · ru-bik-044525232 · usgsa-s4mrty6vg · usgsa-s4mrty6vd · usgsa-s4mrty1y6 · gb-coh-exjcytg0-ooqtmib5fh-5odg5gs · ru-inn-7702045051 · ofac-40718 · lei-2534005803A5MMD61T78 · bic-MBRDRUMM · gb-hmt-15771 · usgsa-s4mrpc306 · gb-fcdo-rus1734For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| PR-KT Andropova D. 18, K. 1, 115432 Moscow | Russia | |
| Abu Dhabi | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТНОЕ РЕШЕНИЕ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЬЯ ВАЛЕНТИНОВИЧ ФИЛАТОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| PR-KT ANDROPOVA D.18, K.1, Moscow, 115432 · PR-KT Andropova D.18, K.1, Moscow, 115432, Russia | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТС-РИТЕЙЛ" |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ "М-ФИНАНС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МБРР-ФИНАНС" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТНАЯ ИСТОРИЯ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МЕДИЦИНСКАЯ СТРАХОВАЯ КОМПАНИЯ "МЕДПОЛИС" | - |
| ЭДУАРД АЛЕКСАНДРОВИЧ ИССОПОВ |
| ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ |
| - |
RU000A10BJ85 | Биржевые облигации процентные неконвертируемые бездокументарные серии 001P-05 | Russia |
RU000A107456 | Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 001P-03 | Russia |
RU000A100QE2 | - | Russia |
| Публичное акционерное общество "Мобильные ТелеСистемы" Sanctioned entity | 84.43 | - | ||
| AFK SISTEMA Disqualified · Sanctioned entity | 71.87 | - | ||
| AFK SISTEMA Disqualified · Sanctioned entity | 31.053 | - |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ КОММЕРЧЕСКИЙ БАНК "ДАЛЬКОМБАНК" | - | - | - |