Statements: Public Joint Stock Company MTS Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-524fa8c2244100432d94763e394246d0b86570c1`	au_dfat_sanctions	`au-dfat-7542-public-joint-stock-company-mts-bank`	2023-05-18
`LegalEntity:addressEntity`	`addr-a69a72bfe30ec3c688dfc202ce4fc9c1b08482b7`	gb_hmt_sanctions	`gb-hmt-15771`	2024-09-11
`Organization:addressEntity`	`addr-0273913f32ff2739fe4ccbb2fe59fbd8051e2506`	us_ofac_sdn	`ofac-40718`	2026-01-26
`Organization:addressEntity`	`addr-cb1fe69b4a38a6029bd59cda9c03f6037569ecf6`	us_ofac_sdn	`ofac-40718`	2026-01-26