Statements: Public Joint Stock Company MTS Bank

Canonical ID: NK-g2ugT8a8tCnNvpo7osUSH4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressпр-т Андропова, д. 18, корп.1, Москва, MOW, 115432rusext_gleiflei-2534005803A5MMD61T78
LegalEntity:addressPR-KT ANDROPOVA D. 18, K. 1, MOSCOW, RUS, 115432engus_sam_exclusionsusgsa-s4mrty6vf
LegalEntity:addressPR-KT ANDROPOVA D. 18, K. 1, MOSCOW, RUS, 115432engus_sam_exclusionsusgsa-s4mrty1y5
LegalEntity:addressPR-KT ANDROPOVA D. 18, K. 1, MOSCOW, RUS, 115432engus_sam_exclusionsusgsa-s4mrty6vd
LegalEntity:addressPR-KT ANDROPOVA D. 18, K. 1, MOSCOW, RUS, 115432engus_sam_exclusionsusgsa-s4mrty6vg
Company:addresspr-t Andropova, d.18 korp.1, MOSCOW, MOSCOW, 115432, Russiapermidlei-2534005803A5MMD61T78
Company:addressAndropova Prospekt, Dom 18, Korpus 1, MOSCOW, MOSCOW, 115432, Russiapermidlei-2534005803A5MMD61T78
Organization:addressPR-KT ANDROPOVA D.18, K.1, Moscow, Russia, 115432enggb_fcdo_sanctionsgb-fcdo-rus1734
Organization:addressPr-Kt Andropova D.18, K.1, Moscow , Russia, 115432gb_coh_disqualifiedgb-coh-exjcytg0-ooqtmib5fh-5odg5gs
LegalEntity:addressPR-KT ANDROPOVA D. 18, K. 1, MOSCOW, RUS, 115432engus_sam_exclusionsusgsa-s4mrty1y6
Organization:addressAbu Dhabiengus_ofac_sdnofac-40718
Organization:addressBLD.1 ANDROPOVA AVENUE 18 MOSCOW 115432 RUSSIAN FEDERATIONengiso9362_bicbic-MBRDRUMM
Organization:addressBLD.1 ANDROPOVA AVENUE 18 MOSCOW 115432 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-MBRDRUMM
LegalEntity:addressPR-KT ANDROPOVA D. 18, K. 1, MOSCOW, RUS, 115432engus_sam_exclusionsusgsa-s4mrty1y4
LegalEntity:addressPR-KT ANDROPOVA D.18, K.1, Moscow, 115432enggb_hmt_sanctionsgb-hmt-15771
LegalEntity:addressPR-KT Andropova D.18, K.1, Moscow, 115432, Russiaau_dfat_sanctionsau-dfat-7542-public-joint-stock-company-mts-bank
LegalEntity:addressPR-KT ANDROPOVA D. 18, K. 1, MOSCOW, RUS, 115432engus_sam_exclusionsusgsa-s4mrpc306
Company:address115432, г. Москва, проспект Андропова, д. 18, корп.1rusru_cbr_banksru-bik-044525232
Company:addressПР-КТ АНДРОПОВА Д. 18 К. 1, Г.МОСКВА, 115432ext_ru_egrulru-inn-7702045051
Organization:addressPR-KT Andropova D. 18, K. 1, 115432 Moscowengus_ofac_sdnofac-40718
Organization:addressПР-КТ АНДРОПОВА, Д. 18, К. 1, Москва, MOW, 115432rusext_gleiflei-2534005803A5MMD61T78
LegalEntity:addressEntityaddr-524fa8c2244100432d94763e394246d0b86570c1au_dfat_sanctionsau-dfat-7542-public-joint-stock-company-mts-bank
Organization:addressEntityaddr-9a1350fc8c64d3562b9876466fa3424bc04f737cengus_ofac_sdnofac-40718
LegalEntity:addressEntityaddr-a69a72bfe30ec3c688dfc202ce4fc9c1b08482b7enggb_hmt_sanctionsgb-hmt-15771
Organization:addressEntityaddr-063d5736988d19c41066ef33314c6441a160417cengus_ofac_sdnofac-40718
Organization:aliasPJSC MTS Bankengus_ofac_sdnofac-40718
LegalEntity:aliasMTS Bankau_dfat_sanctionsau-dfat-7542-public-joint-stock-company-mts-bank
LegalEntity:aliasМТС Банкenggb_hmt_sanctionsgb-hmt-15771
Company:amount17314831500rusru_cbr_banksru-bik-044525232
Company:bikCode044525232rusru_cbr_banksru-bik-044525232
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525232
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15771
Organization:countryruengus_ofac_sdnofac-40718
Organization:countryaeengus_ofac_sdnofac-40718
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6vd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1y4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6vf
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1y5
Company:countryrupermidlei-2534005803A5MMD61T78
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6vg
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1y6
LegalEntity:countryrurusru_nsd_isinru-inn-7702045051
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc306
Organization:countryruengiso9362_bicbic-MBRDRUMM
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1734
Organization:createdAt1994-03-07engiso9362_bicbic-MBRDRUMM
LegalEntity:createdAt2023-02-24enggb_hmt_sanctionsgb-hmt-15771
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc306
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1y6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6vg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1y5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6vf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1y4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6vd
LegalEntity:createdAt2023-05-19au_dfat_sanctionsau-dfat-7542-public-joint-stock-company-mts-bank
Organization:ida4b3df9b07ad6e05b88edeb5c13f871ab8e158c7engiso9362_bicbic-MBRDRUMM
Company:ide8814756c60e72ef7bfb92be782242b18f3abf58researchosre-public-joint-stock-company-mts-bank
Company:idea53167b6fc7de2311c5246a69e2c6c7aa67a1f6ext_ru_egrulru-inn-7702045051
Company:idc277e8fb48c3fd43e18cfa2ea8c783e03dfbdb69permidlei-2534005803A5MMD61T78
LegalEntity:idaccbeb1ce87edc165271452ad061141fe771afe2rusru_nsd_isinru-inn-7702045051
LegalEntity:idbfca04cf95d3d2d9a4d4cb2606bcc4cdd73ee207au_dfat_sanctionsau-dfat-7542-public-joint-stock-company-mts-bank
LegalEntity:id6482302aa579f4d1aa72736ae43d4283fa925dd5enggb_hmt_sanctionsgb-hmt-15771
Organization:ida3cfcbc96052b63ee0e1413ff70ed68bbd6f94ddengus_ofac_sdnofac-40718
Organization:id7177029d815d369f59e054e98c02920bebb6ae83gb_coh_disqualifiedgb-coh-exjcytg0-ooqtmib5fh-5odg5gs
Organization:id72d91643e185ec4ce93a636a25f7cae75428c45eenggb_fcdo_sanctionsgb-fcdo-rus1734
Company:id10663f004c96a4d615e45d43f5aa077473705ed1rusru_cbr_banksru-bik-044525232
Organization:id4360f0381416f4ef2d700941a3f2a8570c4e86dbus_trade_cslofac-40718
LegalEntity:id88dac1791ded11e35ee8886f914d989388513c24engus_sam_exclusionsusgsa-s4mrty1y6
LegalEntity:id9471e4ac28a63554f1e07c44f77e64e7f35b26b2engus_sam_exclusionsusgsa-s4mrty6vg
LegalEntity:id803cd87ae599836d8fbb6949c6d7e5ae96cfc0a6engus_sam_exclusionsusgsa-s4mrty1y5
LegalEntity:id3c9e9396453b05473a3faea0ca6ea66abcdd7d3cengus_sam_exclusionsusgsa-s4mrty6vf
LegalEntity:id9e6c38baad292a145c74a26c7fa015fab481013aengus_sam_exclusionsusgsa-s4mrty1y4
LegalEntity:id936fd190d9e1619da6d8c53a9ea6a80bc7751b2bengus_sam_exclusionsusgsa-s4mrty6vd
LegalEntity:id182fae7ce2cb54039a3c50653d0fa96f15966d61engus_sam_exclusionsusgsa-s4mrpc306
Organization:id95de3bbcc3cea6f4aed30bb32380f80378c31b9bext_gleiflei-2534005803A5MMD61T78
Organization:incorporationDate1993-01-29engus_ofac_sdnofac-40718
Company:incorporationDate2002-08-08permidlei-2534005803A5MMD61T78
Organization:incorporationDate1993-01-29ext_gleiflei-2534005803A5MMD61T78
Company:incorporationDate1993-01-29rusru_cbr_banksru-bik-044525232
Company:incorporationDate2002-08-08ext_ru_egrulru-inn-7702045051
LegalEntity:innCode7702045051rusru_nsd_isinru-inn-7702045051
Company:innCode7702045051ext_ru_egrulru-inn-7702045051
Company:jurisdictionruext_ru_egrulru-inn-7702045051
Company:jurisdictionrurusru_cbr_banksru-bik-044525232
Organization:jurisdictionruext_gleiflei-2534005803A5MMD61T78
Company:jurisdictionrupermidlei-2534005803A5MMD61T78
Company:kppCode772501001ext_ru_egrulru-inn-7702045051
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40718
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7702045051
Organization:legalFormПубличные акционерные обществаext_gleiflei-2534005803A5MMD61T78
Organization:leiCode2534005803A5MMD61T78ext_gleiflei-2534005803A5MMD61T78
Organization:leiCode2534005803A5MMD61T78engus_ofac_sdnofac-40718
Company:leiCode2534005803A5MMD61T78permidlei-2534005803A5MMD61T78
Company:leiCode2534005803A5MMD61T78researchosre-public-joint-stock-company-mts-bank
Organization:modifiedAt2025-01-23ext_gleiflei-2534005803A5MMD61T78
Organization:modifiedAt2022-02-14engiso9362_bicbic-MBRDRUMM
LegalEntity:modifiedAt2023-12-15enggb_hmt_sanctionsgb-hmt-15771
Company:namePublic Joint Stock Company MTS Bankresearchosre-public-joint-stock-company-mts-bank
LegalEntity:namePJSC MTS BANKengus_sam_exclusionsusgsa-s4mrty6vd
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МТС-БАНК"ext_ru_egrulru-inn-7702045051
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