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Canonical ID: NK-g2ugT8a8tCnNvpo7osUSH4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-exjcytg0-ooqtmib5fh-5odg5gs | |||
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 assignment of state registration number: 2002-08-08 | eng | ru_cbr_banks | ru-bik-044525232 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-08-08 | 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 | |||
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-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 | |||
LegalEntity:notes | Company Identification No.1027739053704 | au_dfat_sanctions | au-dfat-7542-public-joint-stock-company-mts-bank | ||||
LegalEntity:notes | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. | eng | gb_hmt_sanctions | gb-hmt-15771 | |||