Canonical ID: NK-g2ugT8a8tCnNvpo7osUSH4
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | PR-KT ANDROPOVA D.18, K.1, Moscow, 115432 | eng | gb_hmt_sanctions | gb-hmt-15771 | |||
LegalEntity:addressEntity | addr-a69a72bfe30ec3c688dfc202ce4fc9c1b08482b7 | eng | gb_hmt_sanctions | gb-hmt-15771 | |||
LegalEntity:alias | МТС Банк | eng | gb_hmt_sanctions | gb-hmt-15771 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-15771 | |||
LegalEntity:createdAt | 2023-02-24 | eng | gb_hmt_sanctions | gb-hmt-15771 | |||
LegalEntity:id | 6482302aa579f4d1aa72736ae43d4283fa925dd5 | eng | gb_hmt_sanctions | gb-hmt-15771 | |||
LegalEntity:modifiedAt | 2023-12-15 | eng | gb_hmt_sanctions | gb-hmt-15771 | |||
LegalEntity:name | MTS Bank Public Joint-Stock Company (PJSC) | eng | gb_hmt_sanctions | gb-hmt-15771 | |||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-15771 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15771 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15771 | |||
LegalEntity:website | http://www.mtsbank.ru/ | eng | gb_hmt_sanctions | gb-hmt-15771 |