Statements: MTBank CJSC

Canonical ID: NK-YJU22vNwEAmetCvzati5zZ · Entity type: LegalEntity (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	закрытое акционерное общество "МТБанк"	ca_dfatd_sema_sanctions	`ca-sema-1d1ff6ab7bb104609e72439ad2b2c0a37f7278f3`	2025-03-03
`LegalEntity:alias`	ЗАО "МТБанк"	ca_dfatd_sema_sanctions	`ca-sema-1d1ff6ab7bb104609e72439ad2b2c0a37f7278f3`	2025-03-03
`LegalEntity:country`	by	ca_dfatd_sema_sanctions	`ca-sema-1d1ff6ab7bb104609e72439ad2b2c0a37f7278f3`	2024-08-06
`LegalEntity:id`	494b761f2df90339b4647b3e89989c32c364bb01	ca_dfatd_sema_sanctions	`ca-sema-1d1ff6ab7bb104609e72439ad2b2c0a37f7278f3`	2025-05-19
`LegalEntity:name`	MTBank CJSC	ca_dfatd_sema_sanctions	`ca-sema-1d1ff6ab7bb104609e72439ad2b2c0a37f7278f3`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-1d1ff6ab7bb104609e72439ad2b2c0a37f7278f3`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-1d1ff6ab7bb104609e72439ad2b2c0a37f7278f3`	2024-08-06