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Canonical ID: NK-g2ugT8a8tCnNvpo7osUSH4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:leiCode | 2534005803A5MMD61T78 | permid | lei-2534005803A5MMD61T78 | ||||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-MBRDRUMM | |||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100128 | ||||
Company:modifiedAt | 2025-01-23 | ext_gleif | lei-2534005803A5MMD61T78 | ||||
LegalEntity:modifiedAt | 2023-12-15 | gb_hmt_sanctions | gb-hmt-15771 | ||||
LegalEntity:name | OPEN JOINT STOCK COMPANY MTS BANK | eng | us_sam_exclusions | usgsa-s4mrty6vf | |||
LegalEntity:name | PJSC MTS BANK | eng | us_sam_exclusions | usgsa-s4mrty6vd | |||
LegalEntity:name | MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrty6vg | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY MTS BANK | eng | us_sam_exclusions | usgsa-s4mrpc306 | |||
LegalEntity:name | MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrty1y6 | |||
Company:name | MTS Bank PAO | permid | lei-2534005803A5MMD61T78 | ||||
LegalEntity:name | Public Joint Stock Company MTS Bank | au_dfat_sanctions | au-dfat-7542-public-joint-stock-company-mts-bank | ||||
LegalEntity:name | PJSC “MTS Bank” | ch_seco_sanctions | ch-seco-100128 | ||||
Organization:name | MTS BANK | eng | iso9362_bic | bic-MBRDRUMM | |||
LegalEntity:name | MTS Bank Public Joint-Stock Company (PJSC) | eng | gb_hmt_sanctions | gb-hmt-15771 | |||
Organization:name | MTS BANK PUBLIC JOINT-STOCK COMPANY (PJSC) | eng | gb_coh_disqualified | gb-coh-exjcytg0-ooqtmib5fh-5odg5gs | |||
Company:name | Публичное акционерное общество "МТС-Банк" | rus | ru_cbr_banks | ru-bik-044525232 | |||
Company:name | Public Joint Stock Company MTS Bank | research | osre-public-joint-stock-company-mts-bank | ||||
LegalEntity:name | Публичное акционерное общество "МТС-Банк" | rus | ru_nsd_isin | ru-inn-7702045051 | |||
Organization:name | Public Joint Stock Company MTS Bank | eng | us_ofac_sdn | ofac-40718 | |||
Company:name | ПАО "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 | |||
Company:name | Public Joint Stock Company MTS Bank | eng | ext_us_ofac_press_releases | ofac-pr-14b6b37983fde9f8848fc2f2049bb6dc4bdc1cef | |||
Organization:name | PUBLIC JOINT STOCK COMPANY MTS BANK | us_trade_csl | ofac-40718 | ||||
Organization:name | MTS Bank Public Joint-Stock Company (PJSC) | eng | gb_fcdo_sanctions | gb-fcdo-rus1734 | |||
Company:name | Публичное акционерное общество "МТС-Банк" | rus | ext_gleif | lei-2534005803A5MMD61T78 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МТС-БАНК" | ext_ru_egrul | ru-inn-7702045051 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МТС-БАНК" | ext_ru_egrul | ru-inn-7702045051 | ||||
LegalEntity:name | OPEN JOINT STOCK COMPANY MTS BANK | eng | us_sam_exclusions | usgsa-s4mrty1y5 | |||
LegalEntity:name | PJSC MTS BANK | eng | us_sam_exclusions | usgsa-s4mrty1y4 | |||
Company:name | АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "МОСКОВСКИЙ БАНК РЕКОНСТРУКЦИИ И РАЗВИТИЯ" | ext_ru_egrul | ru-inn-7702045051 | ||||
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 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY MTS BANK) | eng | us_sam_exclusions | usgsa-s4mrty1y5 | |||
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 | |||
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-s4mrty6vf | |||
Company:notes | Date of assignment of state registration number: 2002-08-08 | eng | 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-s4mrty6vd | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-08-08 | rus | ru_cbr_banks | ru-bik-044525232 | |||
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 | |||
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-s4mrty1y4 | |||
Company:ogrnCode | 1027739053704 | ext_ru_egrul | ru-inn-7702045051 | ||||
Company:ogrnCode | 1027739053704 | rus | ru_cbr_banks | ru-bik-044525232 | |||
Company:permId | 5000036790 | research | osre-public-joint-stock-company-mts-bank | ||||
Company:permId | 5000036790 | permid | lei-2534005803A5MMD61T78 | ||||
Company:phone | +74959212800 | permid | lei-2534005803A5MMD61T78 | ||||
Company:phone | +74959212800 | ru_cbr_banks | ru-bik-044525232 | ||||
Organization:previousName | Moscow Bank for Reconstruction and Development | eng | us_ofac_sdn | ofac-40718 | |||
Organization:previousName | Open Joint Stock Company MTS Bank | eng | us_ofac_sdn | ofac-40718 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15771 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-100128 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40718 | |||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7542-public-joint-stock-company-mts-bank | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1734 | |||
Company:registrationNumber | 2268 | rus | ru_cbr_banks | ru-bik-044525232 | |||
Company:registrationNumber | 1027739053704 | ext_gleif | lei-2534005803A5MMD61T78 | ||||
Organization:registrationNumber | 1027739053704 | eng | us_ofac_sdn | ofac-40718 | |||
Company:ricCode | MBNK.MM | permid | lei-2534005803A5MMD61T78 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/EXJCYTG0_OOQtmIB5fH-5oDg5gs | gb_coh_disqualified | gb-coh-exjcytg0-ooqtmib5fh-5odg5gs | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1296 | ext_us_ofac_press_releases | ofac-pr-14b6b37983fde9f8848fc2f2049bb6dc4bdc1cef | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40718 | us_ofac_sdn | ofac-40718 | ||||
Company:sourceUrl | https://permid.org/1-5000036790 | permid | lei-2534005803A5MMD61T78 | ||||
Company:status | Код лицензии: 238, дата: 2014-12-17 | rus | ru_cbr_banks | ru-bik-044525232 | |||
Company:status | License code: 238, date: 2014-12-17 | eng | ru_cbr_banks | ru-bik-044525232 | |||
Company:status | Active | permid | lei-2534005803A5MMD61T78 | ||||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-044525232 | |||
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 | debarment | us_sam_exclusions | usgsa-s4mrty6vg | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpc306 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6vd | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40718 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1734 | ||||
Company:topics | corp.public | permid | lei-2534005803A5MMD61T78 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1y4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1y5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty6vf | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7542-public-joint-stock-company-mts-bank | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-exjcytg0-ooqtmib5fh-5odg5gs | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100128 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty1y6 | ||||
Company:topics | fin.bank | ru_cbr_banks | ru-bik-044525232 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40718 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-MBRDRUMM | |||
LegalEntity:uniqueEntityId | HLSFX52W3YT4 | eng | us_sam_exclusions | usgsa-s4mrty1y5 | |||
LegalEntity:uniqueEntityId | HLS6QR49PSZ5 | eng | us_sam_exclusions | usgsa-s4mrty6vd | |||
LegalEntity:uniqueEntityId | HLS6QR49PSZ5 | eng | us_sam_exclusions | usgsa-s4mrty1y4 | |||
LegalEntity:uniqueEntityId | HLT4DGSUJFH1 | eng | us_sam_exclusions | usgsa-s4mrty1y6 | |||
LegalEntity:uniqueEntityId | HLT4DGSUJFH1 | eng | us_sam_exclusions | usgsa-s4mrty6vg | |||
LegalEntity:uniqueEntityId | HLSFX52W3YT4 | eng | us_sam_exclusions | usgsa-s4mrty6vf | |||
LegalEntity:uniqueEntityId | Y3RVRG1JWW23 | eng | us_sam_exclusions | usgsa-s4mrpc306 | |||
LegalEntity:website | http://www.mtsbank.ru/ | gb_hmt_sanctions | gb-hmt-15771 | ||||
Organization:website | http://www.mtsbank.ru/ | us_ofac_sdn | ofac-40718 | ||||
Company:website | https://www.mtsbank.ru/ | permid | lei-2534005803A5MMD61T78 | ||||