MTS BANK PUBLIC JOINTSTOCK COMPANY PJSC

Restricted

MTS BANK PUBLIC JOINTSTOCK COMPANY PJSC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : PR-KT ANDROPOVA D.18, K.1 Moscow , Russia , 115432

Address 2 : PR-KT, ANDROPOVA, D.18, K.1, Moscow, Russia, 115432

ID Details

ID TYPE : Ofsi group id

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MTS BANK PUBLIC JOINTSTOCK COMPANY PJSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 23, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 24, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 23, 2023	active