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