OPEN JOINT STOCK COMPANY MTS BANK

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

Germany · OpenSanctions · non-official source

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

United States · GSA

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

Global · SWIFT

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

Russia · CBR

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

United Kingdom · CoH

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

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Australia · DFAT

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

United States · OFAC

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

External dataset · GLEIF · non-official source

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