Statements: Public Joint Stock Company MTS Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPR-KT ANDROPOVA D.18, K.1, Moscow, Russia, 115432enggb_fcdo_sanctionsgb-fcdo-rus1734
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1734
Organization:id72d91643e185ec4ce93a636a25f7cae75428c45eenggb_fcdo_sanctionsgb-fcdo-rus1734
Organization:nameMTS Bank Public Joint-Stock Company (PJSC)enggb_fcdo_sanctionsgb-fcdo-rus1734
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1734
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1734
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1734
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