Statements: MTI BANK

Canonical ID: NK-FagtUm3HEL9bY3wFuWFE2j · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	MYTNAYA 1 BUILD I ROOM I FLOOR 2 MOSCOW 119049 MOSCOW RUSSIAN FEDERATION	eng	iso9362_bic	`bic-MTIBRUMM`	2024-10-21
`Organization:address`	MYTNAYA 1, BUILD I ROOM I FLOOR 2 MOSCOW 119049 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-MTIBRUMM`	2024-10-21
`Organization:country`	ru	eng	iso9362_bic	`bic-MTIBRUMM`	2023-03-16
`Organization:createdAt`	2007-04-07	eng	iso9362_bic	`bic-MTIBRUMM`	2024-10-21
`Organization:id`	6beaf8788a619a00be2b460565e6ff16347303e7	eng	iso9362_bic	`bic-MTIBRUMM`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-MTIBRUMM`	2024-10-21
`Organization:name`	MTI BANK	eng	iso9362_bic	`bic-MTIBRUMM`	2023-03-16
`Organization:swiftBic`	MTIBRUMM	eng	iso9362_bic	`bic-MTIBRUMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MTIBRUMM`	2023-03-16