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	Lang	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`	eng	gb_hmt_sanctions	`gb-hmt-15771`	2024-09-11
`Organization:addressEntity`	`addr-9a1350fc8c64d3562b9876466fa3424bc04f737c`	eng	us_ofac_sdn	`ofac-40718`	2023-11-02
`Organization:addressEntity`	`addr-063d5736988d19c41066ef33314c6441a160417c`	eng	us_ofac_sdn	`ofac-40718`	2023-11-02