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Public Joint Stock Company MTS Bank

Disqualified · Public listed company · Bank · Sanctioned entity
TypeCompany[sources]
NameMOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT · MTS BANK · MTS Bank PAO · MTS Bank Public Joint-Stock Company (PJSC) · OPEN JOINT STOCK COMPANY MTS BANK · 9 more...[sources]
AliasMTS Bank · PJSC MTS Bank · МТС Банк[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryUnited Arab Emirates · Russia[sources]
Amount18763618500[sources]
BIK044525232[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
INN7702045051[sources]
KPP772501001[sources]
LEI2534005803A5MMD61T78[sources]
OGRN1027739053704[sources]
PermID5000036790[sources]
Phone+74959212800[sources]
Previous nameMoscow Bank for Reconstruction and Development · Open Joint Stock Company MTS Bank[sources]
Registration number1027739053704 · 2268[sources]
Reuters Instrument CodeMBNK.MM[sources]
Stock ticker symbolMBNK[sources]
SWIFT/BICMBRDRUMM[sources]
Tax Number7702045051[sources]
Unique Entity IDHLS6QR49PSZ5 · HLSFX52W3YT4 · HLT4DGSUJFH1 · Y3RVRG1JWW23[sources]
Websitewww.mtsbank.ru · www.mtsbank.ru[sources]
StatusActive · License code: 3, date: 2014-12-17 · Код лицензии: 3, дата: 2014-12-17 · норм.[sources]
Address115432, 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 · 10 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company Identification No.1027739053704

— Australian Sanctions Consolidated List,

Disqualified

— UK Companies House Disqualified Directors,

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.

— UK FCDO Sanctions List,

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

— UK HMT/OFSI Consolidated List of Targets,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29

— Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-08-08

— Russia Banking Registry,

Date of assignment of state registration number: 2002-08-08

— Russia Banking Registry,

(also PUBLIC JOINT STOCK COMPANY MTS BANK)

— US SAM Procurement Exclusions,

(also PUBLIC JOINT STOCK COMPANY MTS BANK)

— US SAM Procurement Exclusions,

(also PUBLIC JOINT STOCK COMPANY MTS BANK)

— US SAM Procurement Exclusions,

(also PUBLIC JOINT STOCK COMPANY MTS BANK)

— US SAM Procurement Exclusions,

(also PUBLIC JOINT STOCK COMPANY MTS BANK)

— US SAM Procurement Exclusions,

(also PUBLIC JOINT STOCK COMPANY MTS BANK)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,680

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)23,581

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

UK Companies House Disqualified Directors15,737

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,386

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

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,996

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

Russia Banking Registry568

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

OpenSanctions Research Data38

Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata

Germany · OpenSanctions · non-official source

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,760

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

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

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data272,540

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

External dataset · GLEIF · non-official source

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,833

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

Source data IDs: usgsa-s4mrty1y6 · ru-inn-7702045051 · osre-public-joint-stock-company-mts-bank · gb-hmt-15771 · ofac-pr-14b6b37983fde9f8848fc2f2049bb6dc4bdc1cef · usgsa-s4mrty6vf · usgsa-s4mrty6vd · usgsa-s4mrty1y4 · usgsa-s4mrty6vg · usgsa-s4mrpc306 · lei-2534005803A5MMD61T78 · ru-bik-044525232 · gb-coh-exjcytg0-ooqtmib5fh-5odg5gs · gb-fcdo-rus1734 · au-dfat-7542-public-joint-stock-company-mts-bank · bic-MBRDRUMM · ofac-40718 · usgsa-s4mrty1y5

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting