MTBank CJSC
Restricted
MTBank CJSC is subject to Restricted. See the individual lists below.
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Aliases
- закрытое акционерное общество "МТБанк" (ЗАО "МТБанк")
- Закрите акціонерне товариство "МТБанк"
- Закрытое акционерное общество "МТБанк"
Country
Belarus
Address
Belarus
ID Details
ID NUMBER : 100394906
ID TYPE : SRN Number
View Notes
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MTBank CJSC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Canada Special Economic Measures Regulations | Nov 17, 2022 | active |
| Global Affairs Canada | Aug 16, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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