Statements: OPEN JOINT STOCK COMPANY MTS BANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBLD.1 ANDROPOVA AVENUE 18 MOSCOW 115432 RUSSIAN FEDERATIONengiso9362_bicbic-MBRDRUMM
Organization:addressBLD.1 ANDROPOVA AVENUE 18 MOSCOW 115432 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-MBRDRUMM
LegalEntity:addressPR-KT ANDROPOVA D. 18, K. 1, MOSCOW, 115432engus_sam_exclusionsusgsa-s4mrty1y5
LegalEntity:addressPR-KT ANDROPOVA D. 18, K. 1, MOSCOW, 115432engus_sam_exclusionsusgsa-s4mrty6vd
LegalEntity:addressPR-KT ANDROPOVA D. 18, K. 1, MOSCOW, 115432engus_sam_exclusionsusgsa-s4mrty6vf
Organization:addressPR-KT ANDROPOVA D.18, K.1, Moscow, Russia, 115432enggb_fcdo_sanctionsgb-fcdo-rus1734
Organization:addressPr-Kt Andropova D.18, K.1 Moscow, Russia, 115432enggb_coh_disqualifiedgb-coh-exjcytg0-ooqtmib5fh-5odg5gs
LegalEntity:addressPR-KT ANDROPOVA D.18, K.1, Moscow, 115432enggb_hmt_sanctionsgb-hmt-15771
LegalEntity:addressPR-KT ANDROPOVA D. 18, K. 1, MOSCOW, 115432engus_sam_exclusionsusgsa-s4mrty6vg
Company:addressПР-КТ АНДРОПОВА Д. 18 К. 1, Г.МОСКВА, 115432ext_ru_egrulru-inn-7702045051
Organization:addressAbu Dhabiengus_ofac_sdnofac-40718
LegalEntity:addressPR-KT Andropova D.18, K.1, Moscow, 115432, Russiaau_dfat_sanctionsau-dfat-7542-public-joint-stock-company-mts-bank
Company:address115432, г. Москва, проспект Андропова, д. 18, корп.1rusru_cbr_banksru-bik-044525232
LegalEntity:addressPR-KT ANDROPOVA D. 18, K. 1, MOSCOW, 115432engus_sam_exclusionsusgsa-s4mrty1y6
LegalEntity:addressPR-KT ANDROPOVA D. 18, K. 1, MOSCOW, 115432engus_sam_exclusionsusgsa-s4mrpc306
LegalEntity:addressPR-KT ANDROPOVA D. 18, K. 1, MOSCOW, 115432engus_sam_exclusionsusgsa-s4mrty1y4
Company:addressпр-т Андропова, д. 18, корп.1, Москва, MOW, 115432rusext_gleiflei-2534005803A5MMD61T78
Company:addressAndropova Prospekt, Dom 18, Korpus 1, MOSCOW, MOSCOW, 115432, Russiapermidlei-2534005803A5MMD61T78
Company:addresspr-t Andropova, d.18 korp.1, MOSCOW, MOSCOW, 115432, Russiapermidlei-2534005803A5MMD61T78
Organization:addressPR-KT Andropova D. 18, K. 1, Moscow, 115432engus_ofac_sdnofac-40718
Company:addressПР-КТ АНДРОПОВА, Д. 18, К. 1, Москва, MOW, 115432rusext_gleiflei-2534005803A5MMD61T78
LegalEntity:addressEntityaddr-a69a72bfe30ec3c688dfc202ce4fc9c1b08482b7gb_hmt_sanctionsgb-hmt-15771
LegalEntity:addressEntityaddr-524fa8c2244100432d94763e394246d0b86570c1au_dfat_sanctionsau-dfat-7542-public-joint-stock-company-mts-bank
Organization:addressEntityaddr-0273913f32ff2739fe4ccbb2fe59fbd8051e2506us_ofac_sdnofac-40718
Organization:addressEntityaddr-cb1fe69b4a38a6029bd59cda9c03f6037569ecf6us_ofac_sdnofac-40718
LegalEntity:aliasMTS Bankau_dfat_sanctionsau-dfat-7542-public-joint-stock-company-mts-bank
LegalEntity:aliasМТС Банкenggb_hmt_sanctionsgb-hmt-15771
Organization:aliasМТС Банкrusgb_fcdo_sanctionsgb-fcdo-rus1734
Organization:aliasPJSC MTS Bankengus_ofac_sdnofac-40718
Company:amount18763618500rusru_cbr_banksru-bik-044525232
Company:bikCode044525232rusru_cbr_banksru-bik-044525232
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525232
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15771
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6vd
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1y5
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1734
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1y4
Organization:countryruengiso9362_bicbic-MBRDRUMM
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrpc306
Organization:countryruus_ofac_sdnofac-40718
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty1y6
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6vg
LegalEntity:countryruru_nsd_isinru-inn-7702045051
Company:countryrupermidlei-2534005803A5MMD61T78
Organization:countryaeus_ofac_sdnofac-40718
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6vf
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6vf
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100128
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1y6
LegalEntity:createdAt2023-05-19au_dfat_sanctionsau-dfat-7542-public-joint-stock-company-mts-bank
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6vd
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6vg
LegalEntity:createdAt2023-02-24gb_hmt_sanctionsgb-hmt-15771
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc306
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1y4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1y5
Organization:createdAt1994-03-07engiso9362_bicbic-MBRDRUMM
Organization:ida4b3df9b07ad6e05b88edeb5c13f871ab8e158c7engiso9362_bicbic-MBRDRUMM
Organization:id355261516996d61183d111016158e52470f1aef8gb_coh_disqualifiedgb-coh-exjcytg0-ooqtmib5fh-5odg5gs
Company:idbfb794e3ef9de20c22b9cbb9fd7838c29f6f198bru_cbr_banksru-bik-044525232
Organization:idc7ae828f55ddba31f8cd62853c8f491176689918gb_fcdo_sanctionsgb-fcdo-rus1734
Organization:ide1804374be515e1d6ec19eb9ada029a7547e93aaus_ofac_sdnofac-40718
Company:idc277e8fb48c3fd43e18cfa2ea8c783e03dfbdb69permidlei-2534005803A5MMD61T78
LegalEntity:id4ddab113d7a638eeb40aa9b9df2808e71581bf09ch_seco_sanctionsch-seco-100128
LegalEntity:ida83fcaa5b25af943926e7751fff90806d86d6f95us_sam_exclusionsusgsa-s4mrty1y6
Organization:idcc695333f3afa9e534f1f47476be6a497bd76527gb_fcdo_sanctionsgb-fcdo-rus1734
LegalEntity:idfbe85313a2da53921a2d896bc8a7235a0328048cus_sam_exclusionsusgsa-s4mrty6vg
LegalEntity:id11532afab793425cdf402a144039b1b3921af354us_sam_exclusionsusgsa-s4mrty1y5
LegalEntity:idb09b0679f5b7f9f2b59f722bc35afe15ae7becfbgb_hmt_sanctionsgb-hmt-15771
LegalEntity:id2641f09aabf73506b0cfa66ec6dc3a25111b9c4bus_sam_exclusionsusgsa-s4mrty6vf
LegalEntity:ida29b5bdfe78306e722c7ed52254296c8dfd697b3us_sam_exclusionsusgsa-s4mrty1y4
LegalEntity:id98026cc9ea36efd4f3f0349ad97b88a734e9c3e6us_sam_exclusionsusgsa-s4mrty6vd
LegalEntity:id678c699d654d191cd5ebdb828580e75d3f5667b6us_sam_exclusionsusgsa-s4mrpc306
LegalEntity:idaccbeb1ce87edc165271452ad061141fe771afe2ru_nsd_isinru-inn-7702045051
Company:idc91b2223af1c55af92e6e0729c689f06999fda40ext_ru_egrulru-inn-7702045051
Company:id33a1cc95194803a5f28175c5655289f125039aa2ext_gleiflei-2534005803A5MMD61T78
LegalEntity:idbfca04cf95d3d2d9a4d4cb2606bcc4cdd73ee207au_dfat_sanctionsau-dfat-7542-public-joint-stock-company-mts-bank
Company:ide8814756c60e72ef7bfb92be782242b18f3abf58researchosre-public-joint-stock-company-mts-bank
Organization:id4360f0381416f4ef2d700941a3f2a8570c4e86dbus_trade_cslofac-40718
Company:incorporationDate1993-01-29ru_cbr_banksru-bik-044525232
Company:incorporationDate2002-08-08ext_ru_egrulru-inn-7702045051
Company:incorporationDate2002-08-08permidlei-2534005803A5MMD61T78
Organization:incorporationDate1993-01-29us_ofac_sdnofac-40718
Company:incorporationDate1993-01-29ext_gleiflei-2534005803A5MMD61T78
Company:innCode7702045051ext_ru_egrulru-inn-7702045051
LegalEntity:innCode7702045051rusru_nsd_isinru-inn-7702045051
Company:jurisdictionruext_ru_egrulru-inn-7702045051
Company:jurisdictionrupermidlei-2534005803A5MMD61T78
Company:jurisdictionruext_gleiflei-2534005803A5MMD61T78
Company:jurisdictionruru_cbr_banksru-bik-044525232
Company:kppCode772501001ext_ru_egrulru-inn-7702045051
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40718
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7702045051
Company:legalFormПубличные акционерные обществаext_gleiflei-2534005803A5MMD61T78
Company:leiCode2534005803A5MMD61T78researchosre-public-joint-stock-company-mts-bank
Company:leiCode2534005803A5MMD61T78permidlei-2534005803A5MMD61T78
Organization:leiCode2534005803A5MMD61T78engus_ofac_sdnofac-40718
Company:leiCode2534005803A5MMD61T78ext_gleiflei-2534005803A5MMD61T78
Organization:modifiedAt2022-02-14engiso9362_bicbic-MBRDRUMM
LegalEntity:modifiedAt2023-12-15gb_hmt_sanctionsgb-hmt-15771
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