OFAC UID 40718 · SDN · Entity
PUBLIC JOINT STOCK COMPANY MTS BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Feb 24, 2023
Also known as
- PJSC MTS BANK · a.k.a.
- OPEN JOINT STOCK COMPANY MTS BANK · f.k.a.
- MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT · f.k.a.
Addresses
- PR-KT Andropova D. 18, K. 1 Moscow 115432 Russia
- Abu Dhabi United Arab Emirates
Identifiers
- Registration Number: 1027739053704 (Russia)
- Tax ID No.: 7702045051 (Russia)
- Legal Entity Number: 2534005803A5MMD61T78
- Target Type: Financial Institution
- Organization Established Date: 29 Jan 1993
- SWIFT/BIC: MBRDRUMM
- Website: www.mtsbank.ru
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209