Statements: OPEN JOINT STOCK COMPANY MTS BANK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPR-KT ANDROPOVA D. 18, K. 1, MOSCOW, RUS, 115432engus_sam_exclusionsusgsa-s4mrty6vf
LegalEntity:addressPR-KT ANDROPOVA D. 18, K. 1, MOSCOW, RUS, 115432engus_sam_exclusionsusgsa-s4mrpc306
LegalEntity:addressPR-KT ANDROPOVA D. 18, K. 1, MOSCOW, RUS, 115432engus_sam_exclusionsusgsa-s4mrty1y6
LegalEntity:addressPR-KT ANDROPOVA D. 18, K. 1, MOSCOW, RUS, 115432engus_sam_exclusionsusgsa-s4mrty6vd
LegalEntity:addressPR-KT ANDROPOVA D. 18, K. 1, MOSCOW, RUS, 115432engus_sam_exclusionsusgsa-s4mrty6vg
LegalEntity:addressPR-KT ANDROPOVA D. 18, K. 1, MOSCOW, RUS, 115432engus_sam_exclusionsusgsa-s4mrty1y4
LegalEntity:addressPR-KT ANDROPOVA D. 18, K. 1, MOSCOW, RUS, 115432engus_sam_exclusionsusgsa-s4mrty1y5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1y6
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6vd
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6vf
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1y4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6vg
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty1y5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrpc306
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc306
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6vg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1y5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1y6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6vd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6vf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1y4
LegalEntity:id182fae7ce2cb54039a3c50653d0fa96f15966d61engus_sam_exclusionsusgsa-s4mrpc306
LegalEntity:id88dac1791ded11e35ee8886f914d989388513c24engus_sam_exclusionsusgsa-s4mrty1y6
LegalEntity:id9471e4ac28a63554f1e07c44f77e64e7f35b26b2engus_sam_exclusionsusgsa-s4mrty6vg
LegalEntity:id803cd87ae599836d8fbb6949c6d7e5ae96cfc0a6engus_sam_exclusionsusgsa-s4mrty1y5
LegalEntity:id3c9e9396453b05473a3faea0ca6ea66abcdd7d3cengus_sam_exclusionsusgsa-s4mrty6vf
LegalEntity:id9e6c38baad292a145c74a26c7fa015fab481013aengus_sam_exclusionsusgsa-s4mrty1y4
LegalEntity:id936fd190d9e1619da6d8c53a9ea6a80bc7751b2bengus_sam_exclusionsusgsa-s4mrty6vd
LegalEntity:nameOPEN JOINT STOCK COMPANY MTS BANKengus_sam_exclusionsusgsa-s4mrty6vf
LegalEntity:namePJSC MTS BANKengus_sam_exclusionsusgsa-s4mrty1y4
LegalEntity:nameMOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENTengus_sam_exclusionsusgsa-s4mrty6vg
LegalEntity:nameMOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENTengus_sam_exclusionsusgsa-s4mrty1y6
LegalEntity:nameOPEN JOINT STOCK COMPANY MTS BANKengus_sam_exclusionsusgsa-s4mrty1y5
LegalEntity:namePJSC MTS BANKengus_sam_exclusionsusgsa-s4mrty6vd
LegalEntity:namePUBLIC JOINT STOCK COMPANY MTS BANKengus_sam_exclusionsusgsa-s4mrpc306
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY MTS BANK)engus_sam_exclusionsusgsa-s4mrty6vd
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY MTS BANK)engus_sam_exclusionsusgsa-s4mrty1y5
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY MTS BANK)engus_sam_exclusionsusgsa-s4mrty1y4
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY MTS BANK)engus_sam_exclusionsusgsa-s4mrty1y6
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY MTS BANK)engus_sam_exclusionsusgsa-s4mrty6vg
LegalEntity:notes(also PJSC MTS BANK, OPEN JOINT STOCK COMPANY MTS BANK, MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT, PJSC MTS BANK, OPEN JOINT STOCK COMPANY MTS BANK, MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT)engus_sam_exclusionsusgsa-s4mrpc306
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY MTS BANK)engus_sam_exclusionsusgsa-s4mrty6vf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6vd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1y4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6vf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6vg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1y6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc306
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1y5
LegalEntity:uniqueEntityIdHLT4DGSUJFH1engus_sam_exclusionsusgsa-s4mrty6vg
LegalEntity:uniqueEntityIdHLS6QR49PSZ5engus_sam_exclusionsusgsa-s4mrty6vd
LegalEntity:uniqueEntityIdHLSFX52W3YT4engus_sam_exclusionsusgsa-s4mrty6vf
LegalEntity:uniqueEntityIdY3RVRG1JWW23engus_sam_exclusionsusgsa-s4mrpc306
LegalEntity:uniqueEntityIdHLS6QR49PSZ5engus_sam_exclusionsusgsa-s4mrty1y4
LegalEntity:uniqueEntityIdHLSFX52W3YT4engus_sam_exclusionsusgsa-s4mrty1y5
LegalEntity:uniqueEntityIdHLT4DGSUJFH1engus_sam_exclusionsusgsa-s4mrty1y6
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