Lists › EU Consolidated › eu_fsf-EU.14474.92
Публичное Акционерное Общество МТС-Банк
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14474.92.
Programs
Names and aliases
| Публичное Акционерное Общество МТС-Банк | primary |
| Public Joint Stock Company MTS-Bank | alias (strong) |
Identifiers
| Registration Number | 772501001 | RU |
Details
| Countries |  Russia |
| Addresses | Andropov Avenue, 18 k. 1 Moscow 115432 RUSSIAN FEDERATION |
Same name on other lists
PUBLIC JOINT STOCK COMPANY MTS BANK (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.