Lists › OFAC SDN › ofac_sdn-40718
PUBLIC JOINT STOCK COMPANY MTS BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40718.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| PUBLIC JOINT STOCK COMPANY MTS BANK | primary |
| PJSC MTS BANK | alias (strong) |
| OPEN JOINT STOCK COMPANY MTS BANK | alias (strong) |
| MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT | alias (strong) |
Identifiers
| Registration Number | 1027739053704 | Russia |
| Tax ID No. | 7702045051 | Russia |
| Legal Entity Number | 2534005803A5MMD61T78 | |
| SWIFT/BIC | MBRDRUMM |
Details
| Countries |  Russia  United Arab Emirates |
| Addresses | PR-KT Andropova D. 18, K. 1 Moscow 115432 Russia; Abu Dhabi United Arab Emirates |
Same name on other lists
Публичное Акционерное Общество МТС-Банк (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.