Statements: Public 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 MOSCOW RUSSIAN FEDERATIONengext_iso9362_bicNK-g2ugT8a8tCnNvpo7osUSH4
LegalEntity:addressPR-KT ANDROPOVA D. 18, K. 1, MOSCOW, 115432engus_sam_exclusionsusgsa-6bd10d5e869a473953e1f9329e8d913bbbc0dc2d
LegalEntity:addressPR-KT Andropova D.18, K.1, Moscow, 115432, Russiaau_dfat_sanctionsau-dfat-7542-public-joint-stock-company-mts-bank
LegalEntity:addressPR-KT ANDROPOVA D. 18, K. 1, MOSCOW, 115432engus_sam_exclusionsusgsa-755da1d7181a1fd72ec02208c2d2382ae0bfeb49
Company:addressAndropova Prospekt, Dom 18, Korpus 1, MOSCOW, MOSCOW, 115432, Russiapermidlei-2534005803A5MMD61T78
Organization:addressPR-KT Andropova D. 18, K. 1, Moscow, 115432engus_ofac_sdnofac-40718
Organization:addressAbu Dhabiengus_ofac_sdnofac-40718
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-4760aa51b02a2a6f5f7c5b0df863427ecda00320
Organization:addressBLD.1 ANDROPOVA AVENUE 18 MOSCOW 115432 RUSSIAN FEDERATIONengext_iso9362_bicNK-g2ugT8a8tCnNvpo7osUSH4
Company:addressПР-КТ АНДРОПОВА, Д. 18, К. 1, Москва, MOW, 115432rusext_gleiflei-2534005803A5MMD61T78
Organization:addressBLD.1 ANDROPOVA AVENUE 18 MOSCOW 115432 RUSSIAN FEDERATIONengiso9362_bicbic-MBRDRUMM
Company:addressпр-т Андропова, д. 18, корп.1, Москва, MOW, 115432rusext_gleiflei-2534005803A5MMD61T78
Organization:addressBLD.1 ANDROPOVA AVENUE 18 MOSCOW 115432 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-MBRDRUMM
Company:addresspr-t Andropova, d.18 korp.1, MOSCOW, MOSCOW, 115432, Russiapermidlei-2534005803A5MMD61T78
Company:addressПР-КТ АНДРОПОВА Д. 18 К. 1, Г.МОСКВА, 115432ext_ru_egrulru-inn-7702045051
Company:address115432, ГОРОД МОСКВА, ПРОСПЕКТ АНДРОПОВА, Д. 18, КОРП. 1rusru_cbr_banksru-bik-044525232
LegalEntity:addressPR-KT ANDROPOVA D. 18, K. 1, MOSCOW, 115432engus_sam_exclusionsusgsa-3c31b2e5c04b1c961bea4a6d5855eabef4718e0a
Company:address115432, г. Москва, проспект Андропова, д. 18, корп.1rusru_cbr_banksru-bik-044525232
Organization:addressPR-KT ANDROPOVA D.18, K.1, Moscow, Russia, 115432enggb_fcdo_sanctionsgb-fcdo-rus1734
Organization:addressEntityaddr-cb1fe69b4a38a6029bd59cda9c03f6037569ecf6us_ofac_sdnofac-40718
Organization:addressEntityaddr-0273913f32ff2739fe4ccbb2fe59fbd8051e2506us_ofac_sdnofac-40718
LegalEntity:addressEntityaddr-524fa8c2244100432d94763e394246d0b86570c1au_dfat_sanctionsau-dfat-7542-public-joint-stock-company-mts-bank
LegalEntity:addressEntityaddr-a69a72bfe30ec3c688dfc202ce4fc9c1b08482b7gb_hmt_sanctionsgb-hmt-15771
Organization:aliasPJSC MTS Bankengus_ofac_sdnofac-40718
Organization:aliasМТС Банкrusgb_fcdo_sanctionsgb-fcdo-rus1734
LegalEntity:aliasМТС Банкenggb_hmt_sanctionsgb-hmt-15771
LegalEntity:aliasMTS Bankau_dfat_sanctionsau-dfat-7542-public-joint-stock-company-mts-bank
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
Company:countryaeext_us_ofac_press_releasesofac-pr-14b6b37983fde9f8848fc2f2049bb6dc4bdc1cef
LegalEntity:countryruus_sam_exclusionsusgsa-4760aa51b02a2a6f5f7c5b0df863427ecda00320
Organization:countryruus_ofac_sdnofac-40718
LegalEntity:countryruus_sam_exclusionsusgsa-6bd10d5e869a473953e1f9329e8d913bbbc0dc2d
LegalEntity:countryruus_sam_exclusionsusgsa-755da1d7181a1fd72ec02208c2d2382ae0bfeb49
Organization:countryruext_iso9362_bicNK-g2ugT8a8tCnNvpo7osUSH4
Company:countryruext_us_ofac_press_releasesofac-pr-14b6b37983fde9f8848fc2f2049bb6dc4bdc1cef
LegalEntity:countryruus_sam_exclusionsusgsa-3c31b2e5c04b1c961bea4a6d5855eabef4718e0a
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1734
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15771
LegalEntity:countryruru_nsd_isinru-inn-7702045051
Organization:countryruiso9362_bicbic-MBRDRUMM
Organization:countryaeus_ofac_sdnofac-40718
Company:countryrupermidlei-2534005803A5MMD61T78
Organization:createdAt1994-03-07ext_iso9362_bicNK-g2ugT8a8tCnNvpo7osUSH4
LegalEntity:createdAt2023-05-19au_dfat_sanctionsau-dfat-7542-public-joint-stock-company-mts-bank
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-6bd10d5e869a473953e1f9329e8d913bbbc0dc2d
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-3c31b2e5c04b1c961bea4a6d5855eabef4718e0a
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-4760aa51b02a2a6f5f7c5b0df863427ecda00320
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-755da1d7181a1fd72ec02208c2d2382ae0bfeb49
Organization:createdAt1994-03-07iso9362_bicbic-MBRDRUMM
LegalEntity:createdAt2023-02-24gb_hmt_sanctionsgb-hmt-15771
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100128
Organization:idcc695333f3afa9e534f1f47476be6a497bd76527gb_fcdo_sanctionsgb-fcdo-rus1734
Organization:id4360f0381416f4ef2d700941a3f2a8570c4e86dbus_trade_cslofac-40718
LegalEntity:idbfca04cf95d3d2d9a4d4cb2606bcc4cdd73ee207au_dfat_sanctionsau-dfat-7542-public-joint-stock-company-mts-bank
LegalEntity:idaccbeb1ce87edc165271452ad061141fe771afe2ru_nsd_isinru-inn-7702045051
Organization:id355261516996d61183d111016158e52470f1aef8gb_coh_disqualifiedgb-coh-exjcytg0-ooqtmib5fh-5odg5gs
Company:ide8814756c60e72ef7bfb92be782242b18f3abf58researchosre-public-joint-stock-company-mts-bank
LegalEntity:id4ddab113d7a638eeb40aa9b9df2808e71581bf09ch_seco_sanctionsch-seco-100128
Organization:idfaaf076698686b607afe1661835e1c991a40ba70ext_iso9362_bicNK-g2ugT8a8tCnNvpo7osUSH4
Company:idde1bc53e49a402c697aaca8b66fc57a3c45f0d80ext_gleiflei-2534005803A5MMD61T78
Organization:ide1804374be515e1d6ec19eb9ada029a7547e93aaus_ofac_sdnofac-40718
Organization:ida4b3df9b07ad6e05b88edeb5c13f871ab8e158c7iso9362_bicbic-MBRDRUMM
Company:idc277e8fb48c3fd43e18cfa2ea8c783e03dfbdb69permidlei-2534005803A5MMD61T78
Company:idc91b2223af1c55af92e6e0729c689f06999fda40ext_ru_egrulru-inn-7702045051
Company:id0592c622d1ae29f192c62d6317c951dfcdb822f9ru_cbr_banksru-bik-044525232
Company:idb93c2146398f9bc359d368dd4e014cdb1a633584ext_us_ofac_press_releasesofac-pr-14b6b37983fde9f8848fc2f2049bb6dc4bdc1cef
LegalEntity:idd16789705f1eb280916ac1a2e1b2ee2cde96c637us_sam_exclusionsusgsa-755da1d7181a1fd72ec02208c2d2382ae0bfeb49
LegalEntity:idddbc8ad34dadd864f02b78d99d8a07fb4ed97659us_sam_exclusionsusgsa-6bd10d5e869a473953e1f9329e8d913bbbc0dc2d
LegalEntity:id4e53311b6d53939b3c2d3f72085b775659d923c6us_sam_exclusionsusgsa-4760aa51b02a2a6f5f7c5b0df863427ecda00320
LegalEntity:id8c4673c5f77ef1a92451fc41ca3f9692618de6efus_sam_exclusionsusgsa-3c31b2e5c04b1c961bea4a6d5855eabef4718e0a
LegalEntity:idb09b0679f5b7f9f2b59f722bc35afe15ae7becfbgb_hmt_sanctionsgb-hmt-15771
Organization:idc7ae828f55ddba31f8cd62853c8f491176689918gb_fcdo_sanctionsgb-fcdo-rus1734
Organization:incorporationDate1993-01-29us_ofac_sdnofac-40718
Company:incorporationDate2002-08-08ext_ru_egrulru-inn-7702045051
Company:incorporationDate1993-01-29ru_cbr_banksru-bik-044525232
Company:incorporationDate1993-01-29ext_gleiflei-2534005803A5MMD61T78
Company:incorporationDate2002-08-08permidlei-2534005803A5MMD61T78
LegalEntity:innCode7702045051rusru_nsd_isinru-inn-7702045051
Company:innCode7702045051ext_ru_egrulru-inn-7702045051
Company:jurisdictionrupermidlei-2534005803A5MMD61T78
Company:jurisdictionruext_gleiflei-2534005803A5MMD61T78
Company:jurisdictionruru_cbr_banksru-bik-044525232
Company:jurisdictionruext_ru_egrulru-inn-7702045051
Company:kppCode772501001ext_ru_egrulru-inn-7702045051
Company:legalFormПубличные акционерные обществаext_gleiflei-2534005803A5MMD61T78
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-40718
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7702045051
Company:leiCode2534005803A5MMD61T78ext_gleiflei-2534005803A5MMD61T78
Organization:leiCode2534005803A5MMD61T78engus_ofac_sdnofac-40718
Company:leiCode2534005803A5MMD61T78researchosre-public-joint-stock-company-mts-bank
Company:leiCode2534005803A5MMD61T78permidlei-2534005803A5MMD61T78
LegalEntity:modifiedAt2023-12-15gb_hmt_sanctionsgb-hmt-15771
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100128
Company:modifiedAt2026-01-27ext_gleiflei-2534005803A5MMD61T78
Organization:modifiedAt2022-02-14ext_iso9362_bicNK-g2ugT8a8tCnNvpo7osUSH4
Organization:modifiedAt2022-02-14iso9362_bicbic-MBRDRUMM
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