Statements: Public Joint Stock Company MTS Bank

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

PropertyValueLangSource datasetSource IDFirst seen
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
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-15771
Company:notesDate of assignment of state registration number: 2002-08-08engru_cbr_banksru-bik-044525232
Company:notesДата присвоения государственного регистрационного номера: 2002-08-08rusru_cbr_banksru-bik-044525232
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 PUBLIC JOINT STOCK COMPANY MTS BANK)engus_sam_exclusionsusgsa-s4mrty1y5
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY MTS BANK)engus_sam_exclusionsusgsa-s4mrty6vf
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-s4mrty6vd
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:notesCompany Identification No.1027739053704au_dfat_sanctionsau-dfat-7542-public-joint-stock-company-mts-bank
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-exjcytg0-ooqtmib5fh-5odg5gs
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