Canonical ID: NK-g2ugT8a8tCnNvpo7osUSH4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | PJSC MTS BANK | eng | us_sam_exclusions | usgsa-s4mrty6vd | |||
Organization:name | MTS Bank Public Joint-Stock Company (PJSC) | eng | gb_fcdo_sanctions | gb-fcdo-rus1734 | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY MTS BANK | eng | us_sam_exclusions | usgsa-s4mrpc306 | |||
Organization:name | Public Joint Stock Company MTS Bank | eng | us_ofac_sdn | ofac-40718 | |||
Organization:name | MTS BANK PUBLIC JOINT-STOCK COMPANY (PJSC) | eng | gb_coh_disqualified | gb-coh-exjcytg0-ooqtmib5fh-5odg5gs | |||
Company:name | MTS Bank PAO | permid | lei-2534005803A5MMD61T78 | ||||
LegalEntity:name | PJSC MTS BANK | eng | us_sam_exclusions | usgsa-s4mrty1y4 | |||
Organization:name | PUBLIC JOINT STOCK COMPANY MTS BANK | us_trade_csl | ofac-40718 | ||||
LegalEntity:name | Публичное акционерное общество "МТС-Банк" | rus | ru_nsd_isin | ru-inn-7702045051 | |||
Company:name | МТС-БАНК | rus | ru_cbr_banks | ru-bik-044525232 | |||
Company:name | ПАО "МТС-Банк" | rus | ru_cbr_banks | ru-bik-044525232 | |||
Company:name | Публичное акционерное общество "МТС-Банк" | rus | ru_cbr_banks | ru-bik-044525232 | |||
Company:name | Public Joint-Stock Company "MTS Bank"; PJSC "MTS Bank" | eng | ru_cbr_banks | ru-bik-044525232 | |||
LegalEntity:name | OPEN JOINT STOCK COMPANY MTS BANK | eng | us_sam_exclusions | usgsa-s4mrty1y5 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МТС-БАНК" | ext_ru_egrul | ru-inn-7702045051 | ||||
LegalEntity:name | MTS Bank Public Joint-Stock Company (PJSC) | eng | gb_hmt_sanctions | gb-hmt-15771 | |||
Company:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МОСКОВСКИЙ БАНК РЕКОНСТРУКЦИИ И РАЗВИТИЯ" | ext_ru_egrul | ru-inn-7702045051 | ||||
LegalEntity:name | OPEN JOINT STOCK COMPANY MTS BANK | eng | us_sam_exclusions | usgsa-s4mrty6vf | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО | ext_ru_egrul | ru-inn-7702045051 | ||||
Organization:name | MTS BANK | eng | iso9362_bic | bic-MBRDRUMM | |||
Company:name | Public Joint Stock Company MTS Bank | research | osre-public-joint-stock-company-mts-bank | ||||
Company:name | Public Joint Stock Company MTS Bank | eng | ext_us_ofac_press_releases | NK-g2ugT8a8tCnNvpo7osUSH4 | |||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МТС-БАНК" | ext_ru_egrul | ru-inn-7702045051 | ||||
LegalEntity:name | MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrty1y6 | |||
Company:name | Публичное акционерное общество "МТС-Банк" | rus | ext_gleif | lei-2534005803A5MMD61T78 | |||
LegalEntity:name | MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrty6vg | |||
LegalEntity:name | Public Joint Stock Company MTS Bank | au_dfat_sanctions | au-dfat-7542-public-joint-stock-company-mts-bank | ||||
Company:notes | Date of assignment of state registration number: 2002-08-08 | eng | ru_cbr_banks | ru-bik-044525232 | |||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-15771 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-exjcytg0-ooqtmib5fh-5odg5gs | |||
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 | |||
Company:notes | Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29 | rus | ru_cbr_banks | ru-bik-044525232 | |||
Company:notes | Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29 | eng | ru_cbr_banks | ru-bik-044525232 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-08-08 | rus | ru_cbr_banks | ru-bik-044525232 | |||
LegalEntity:notes | Company Identification No.1027739053704 | au_dfat_sanctions | au-dfat-7542-public-joint-stock-company-mts-bank | ||||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY MTS BANK) | eng | us_sam_exclusions | usgsa-s4mrty1y6 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY MTS BANK) | eng | us_sam_exclusions | usgsa-s4mrty6vg | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY MTS BANK) | eng | us_sam_exclusions | usgsa-s4mrty1y5 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY MTS BANK) | eng | us_sam_exclusions | usgsa-s4mrty6vf | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY MTS BANK) | eng | us_sam_exclusions | usgsa-s4mrty1y4 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY MTS BANK) | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mrpc306 | |||
Company:ogrnCode | 1027739053704 | rus | ru_cbr_banks | ru-bik-044525232 | |||
Company:ogrnCode | 1027739053704 | ext_ru_egrul | ru-inn-7702045051 | ||||
Company:permId | 5000036790 | permid | lei-2534005803A5MMD61T78 | ||||
Company:permId | 5000036790 | research | osre-public-joint-stock-company-mts-bank | ||||
Company:phone | +74959212800 | permid | lei-2534005803A5MMD61T78 | ||||
Organization:previousName | Open Joint Stock Company MTS Bank | eng | us_ofac_sdn | ofac-40718 | |||
Organization:previousName | Moscow Bank for Reconstruction and Development | eng | us_ofac_sdn | ofac-40718 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15771 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1734 | |||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7542-public-joint-stock-company-mts-bank | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40718 | |||
Organization:registrationNumber | 1027739053704 | eng | us_ofac_sdn | ofac-40718 | |||
Company:registrationNumber | 1027739053704 | ext_gleif | lei-2534005803A5MMD61T78 | ||||
Company:registrationNumber | 2268 | rus | ru_cbr_banks | ru-bik-044525232 | |||
Company:ricCode | MBNK.MM | permid | lei-2534005803A5MMD61T78 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40718 | eng | us_ofac_sdn | ofac-40718 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/EXJCYTG0_OOQtmIB5fH-5oDg5gs | eng | gb_coh_disqualified | gb-coh-exjcytg0-ooqtmib5fh-5odg5gs | |||
Company:sourceUrl | https://permid.org/1-5000036790 | permid | lei-2534005803A5MMD61T78 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | eng | ext_us_ofac_press_releases | NK-g2ugT8a8tCnNvpo7osUSH4 | |||
Company:status | Код лицензии: 3, дата: 2014-12-17 | rus | ru_cbr_banks | ru-bik-044525232 | |||
Company:status | License code: 3, date: 2014-12-17 | eng | ru_cbr_banks | ru-bik-044525232 | |||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-044525232 | |||
Company:status | Active | permid | lei-2534005803A5MMD61T78 | ||||
Organization:swiftBic | MBRDRUMM | eng | us_ofac_sdn | ofac-40718 | |||
Organization:swiftBic | MBRDRUMM | eng | iso9362_bic | bic-MBRDRUMM | |||
Company:swiftBic | MBRDRUMM | ext_gleif | lei-2534005803A5MMD61T78 | ||||
Organization:taxNumber | 7702045051 | eng | us_ofac_sdn | ofac-40718 | |||
Company:ticker | MBNK | permid | lei-2534005803A5MMD61T78 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15771 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40718 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1734 | |||
Organization:topics | sanction | us_trade_csl | ofac-40718 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc306 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1y4 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-exjcytg0-ooqtmib5fh-5odg5gs | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6vd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6vf | |||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044525232 | |||
Company:topics | corp.public | permid | lei-2534005803A5MMD61T78 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7542-public-joint-stock-company-mts-bank | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1y5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6vg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1y6 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-MBRDRUMM | |||
LegalEntity:uniqueEntityId | HLT4DGSUJFH1 | eng | us_sam_exclusions | usgsa-s4mrty6vg | |||
LegalEntity:uniqueEntityId | HLS6QR49PSZ5 | eng | us_sam_exclusions | usgsa-s4mrty1y4 | |||
LegalEntity:uniqueEntityId | HLS6QR49PSZ5 | eng | us_sam_exclusions | usgsa-s4mrty6vd | |||
LegalEntity:uniqueEntityId | HLSFX52W3YT4 | eng | us_sam_exclusions | usgsa-s4mrty6vf | |||
LegalEntity:uniqueEntityId | HLSFX52W3YT4 | eng | us_sam_exclusions | usgsa-s4mrty1y5 | |||
LegalEntity:uniqueEntityId | HLT4DGSUJFH1 | eng | us_sam_exclusions | usgsa-s4mrty1y6 | |||
LegalEntity:uniqueEntityId | Y3RVRG1JWW23 | eng | us_sam_exclusions | usgsa-s4mrpc306 | |||
Organization:website | http://www.mtsbank.ru/ | eng | us_ofac_sdn | ofac-40718 | |||
Company:website | https://www.mtsbank.ru/ | permid | lei-2534005803A5MMD61T78 | ||||
LegalEntity:website | http://www.mtsbank.ru/ | eng | gb_hmt_sanctions | gb-hmt-15771 | |||