Statements: OPEN JOINT STOCK COMPANY MTS BANK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:namePJSC MTS BANKengus_sam_exclusionsusgsa-s4mrty6vd
LegalEntity:namePJSC MTS BANKengus_sam_exclusionsusgsa-s4mrty1y4
Organization:namePUBLIC JOINT STOCK COMPANY MTS BANKus_trade_cslofac-40718
LegalEntity:nameOPEN JOINT STOCK COMPANY MTS BANKengus_sam_exclusionsusgsa-s4mrty6vf
LegalEntity:namePublic Joint Stock Company MTS Bankau_dfat_sanctionsau-dfat-7542-public-joint-stock-company-mts-bank
LegalEntity:namePUBLIC JOINT STOCK COMPANY MTS BANKengus_sam_exclusionsusgsa-s4mrpc306
Organization:nameMTS BANK PUBLIC JOINT-STOCK COMPANY (PJSC)enggb_coh_disqualifiedgb-coh-exjcytg0-ooqtmib5fh-5odg5gs
LegalEntity:nameMOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENTengus_sam_exclusionsusgsa-s4mrty6vg
Company:namePublic Joint-Stock Company "MTS Bank"; PJSC "MTS Bank"engru_cbr_banksru-bik-044525232
LegalEntity:nameMTS Bank Public Joint-Stock Company (PJSC)enggb_hmt_sanctionsgb-hmt-15771
Company:nameМТС-БАНКrusru_cbr_banksru-bik-044525232
LegalEntity:nameMOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENTengus_sam_exclusionsusgsa-s4mrty1y6
Company:nameПАО "МТС-Банк"rusru_cbr_banksru-bik-044525232
Company:nameПубличное акционерное общество "МТС-Банк"rusru_cbr_banksru-bik-044525232
Organization:nameMTS BANKengiso9362_bicbic-MBRDRUMM
Company:nameMTS Bank PAOpermidlei-2534005803A5MMD61T78
LegalEntity:nameПубличное акционерное общество "МТС-Банк"rusru_nsd_isinru-inn-7702045051
Organization:nameMTS Bank Public Joint-Stock Company (PJSC)enggb_fcdo_sanctionsgb-fcdo-rus1734
Company:namePublic Joint Stock Company MTS Bankresearchosre-public-joint-stock-company-mts-bank
Organization:namePublic Joint Stock Company MTS Bankengus_ofac_sdnofac-40718
Company:nameПубличное акционерное общество "МТС-Банк"rusext_gleiflei-2534005803A5MMD61T78
LegalEntity:nameOPEN JOINT STOCK COMPANY MTS BANKengus_sam_exclusionsusgsa-s4mrty1y5
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МТС-БАНК"ext_ru_egrulru-inn-7702045051
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)engus_sam_exclusionsusgsa-s4mrpc306
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY MTS BANK)engus_sam_exclusionsusgsa-s4mrty1y4
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY MTS BANK)engus_sam_exclusionsusgsa-s4mrty6vd
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY MTS BANK)engus_sam_exclusionsusgsa-s4mrty1y5
Company:notesДата присвоения государственного регистрационного номера: 2002-08-08rusru_cbr_banksru-bik-044525232
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-15771
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY MTS BANK)engus_sam_exclusionsusgsa-s4mrty6vg
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29engru_cbr_banksru-bik-044525232
LegalEntity:notesCompany Identification No.1027739053704au_dfat_sanctionsau-dfat-7542-public-joint-stock-company-mts-bank
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1734
Company:notesDate of assignment of state registration number: 2002-08-08engru_cbr_banksru-bik-044525232
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-exjcytg0-ooqtmib5fh-5odg5gs
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29rusru_cbr_banksru-bik-044525232
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY MTS BANK)engus_sam_exclusionsusgsa-s4mrty1y6
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY MTS BANK)engus_sam_exclusionsusgsa-s4mrty6vf
Company:ogrnCode1027739053704ext_ru_egrulru-inn-7702045051
Company:ogrnCode1027739053704rusru_cbr_banksru-bik-044525232
Company:permId5000036790researchosre-public-joint-stock-company-mts-bank
Company:permId5000036790permidlei-2534005803A5MMD61T78
Company:phone+74959212800permidlei-2534005803A5MMD61T78
Organization:previousNameMoscow Bank for Reconstruction and Developmentengus_ofac_sdnofac-40718
Organization:previousNameOpen Joint Stock Company MTS Bankengus_ofac_sdnofac-40718
Organization:programIdUS-RUSHARengus_ofac_sdnofac-40718
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7542-public-joint-stock-company-mts-bank
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15771
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1734
Company:registrationNumber2268rusru_cbr_banksru-bik-044525232
Company:registrationNumber1027739053704ext_gleiflei-2534005803A5MMD61T78
Organization:registrationNumber1027739053704engus_ofac_sdnofac-40718
Company:ricCodeMBNK.MMpermidlei-2534005803A5MMD61T78
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/EXJCYTG0_OOQtmIB5fH-5oDg5gsenggb_coh_disqualifiedgb-coh-exjcytg0-ooqtmib5fh-5odg5gs
Company:sourceUrl https://permid.org/1-5000036790permidlei-2534005803A5MMD61T78
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40718engus_ofac_sdnofac-40718
Company:statusActivepermidlei-2534005803A5MMD61T78
Company:statusнорм.rusru_cbr_banksru-bik-044525232
Company:statusКод лицензии: 3, дата: 2014-12-17rusru_cbr_banksru-bik-044525232
Company:statusLicense code: 3, date: 2014-12-17engru_cbr_banksru-bik-044525232
Organization:swiftBicMBRDRUMMengiso9362_bicbic-MBRDRUMM
Company:swiftBicMBRDRUMMext_gleiflei-2534005803A5MMD61T78
Organization:swiftBicMBRDRUMMengus_ofac_sdnofac-40718
Organization:taxNumber7702045051engus_ofac_sdnofac-40718
Company:tickerMBNKpermidlei-2534005803A5MMD61T78
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6vf
Company:topicscorp.publicpermidlei-2534005803A5MMD61T78
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-exjcytg0-ooqtmib5fh-5odg5gs
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1734
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1y6
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15771
Organization:topicssanctionengus_ofac_sdnofac-40718
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6vg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc306
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6vd
Organization:topicsfin.bankengiso9362_bicbic-MBRDRUMM
Company:topicsfin.bankrusru_cbr_banksru-bik-044525232
Organization:topicssanctionus_trade_cslofac-40718
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1y4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1y5
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7542-public-joint-stock-company-mts-bank
LegalEntity:uniqueEntityIdHLT4DGSUJFH1engus_sam_exclusionsusgsa-s4mrty6vg
LegalEntity:uniqueEntityIdHLSFX52W3YT4engus_sam_exclusionsusgsa-s4mrty6vf
LegalEntity:uniqueEntityIdHLT4DGSUJFH1engus_sam_exclusionsusgsa-s4mrty1y6
LegalEntity:uniqueEntityIdHLS6QR49PSZ5engus_sam_exclusionsusgsa-s4mrty1y4
LegalEntity:uniqueEntityIdHLS6QR49PSZ5engus_sam_exclusionsusgsa-s4mrty6vd
LegalEntity:uniqueEntityIdY3RVRG1JWW23engus_sam_exclusionsusgsa-s4mrpc306
LegalEntity:uniqueEntityIdHLSFX52W3YT4engus_sam_exclusionsusgsa-s4mrty1y5
LegalEntity:website http://www.mtsbank.ru/enggb_hmt_sanctionsgb-hmt-15771
Company:website https://www.mtsbank.ru/permidlei-2534005803A5MMD61T78
Organization:website http://www.mtsbank.ru/engus_ofac_sdnofac-40718
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