Statements: OPEN JOINT STOCK COMPANY MTS BANK

Canonical ID: NK-g2ugT8a8tCnNvpo7osUSH4 · 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:notes`		The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions		`gb-fcdo-rus1734`	2025-04-09