Statements: Public Joint Stock Company MTS Bank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAbu Dhabiengus_ofac_sdnofac-40718
Organization:addressPR-KT Andropova D. 18, K. 1, 115432 Moscowengus_ofac_sdnofac-40718
Organization:addressEntityaddr-9a1350fc8c64d3562b9876466fa3424bc04f737cengus_ofac_sdnofac-40718
Organization:addressEntityaddr-063d5736988d19c41066ef33314c6441a160417cengus_ofac_sdnofac-40718
Organization:aliasPJSC MTS Bankengus_ofac_sdnofac-40718
Organization:countryruengus_ofac_sdnofac-40718
Organization:countryaeengus_ofac_sdnofac-40718
Organization:ida3cfcbc96052b63ee0e1413ff70ed68bbd6f94ddengus_ofac_sdnofac-40718
Organization:incorporationDate1993-01-29engus_ofac_sdnofac-40718
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40718
Organization:leiCode2534005803A5MMD61T78engus_ofac_sdnofac-40718
Organization:namePublic Joint Stock Company MTS Bankengus_ofac_sdnofac-40718
Organization:previousNameMoscow Bank for Reconstruction and Developmentengus_ofac_sdnofac-40718
Organization:previousNameOpen Joint Stock Company MTS Bankengus_ofac_sdnofac-40718
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40718
Organization:registrationNumber1027739053704engus_ofac_sdnofac-40718
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40718engus_ofac_sdnofac-40718
Organization:swiftBicMBRDRUMMengus_ofac_sdnofac-40718
Organization:taxNumber7702045051engus_ofac_sdnofac-40718
Organization:topicssanctionengus_ofac_sdnofac-40718
Organization:website http://www.mtsbank.ru/engus_ofac_sdnofac-40718
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