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Public Joint Stock Company MTS Bank

Public listed company · Bank · Sanctioned entity

Public Joint Stock Company MTS Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT · MTS BANK · MTS Bank PAO · MTS Bank Public Joint-Stock Company (PJSC) · PUBLIC JOINT STOCK COMPANY MTS BANK · 9 more...				[sources]
Other name	MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT · MTS Bank · OPEN JOINT STOCK COMPANY MTS BANK · PJSC MTS BANK · PJSC MTS Bank · 2 more...				[sources]
Incorporation date	1993-01-29 · 2002-08-08				[sources]
Legal form	Financial Institution · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	United Arab Emirates · Russia				[sources]
Amount	17314831500				[sources]
BIK	044525232				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
INN	`2700001620` · `7702045051`				[sources]
KPP	`772501001`				[sources]
LEI	2534005803A5MMD61T78				[sources]
OGRN	`1022700000025` · `1027739053704`				[sources]
PermID	`5000036790`				[sources]
Phone	+74959212800				[sources]
Previous name	Moscow Bank for Reconstruction and Development · Open Joint Stock Company MTS Bank				[sources]
Registration number	`1027739053704` · `2268` · `HLT4DGSUJFH1` · `Y3RVRG1JWW23`				[sources]
Reuters Instrument Code	`MBNK.MM`				[sources]
Stock ticker symbol	`MBNK`				[sources]
SWIFT/BIC	`MBRDRUMM`				[sources]
Tax Number	`7702045051`				[sources]
Website	www.mtsbank.ru · www.mtsbank.ru				[sources]
Status	ACTIVE · Active · License code: 3, date: 2014-12-17 · Код лицензии: 3, дата: 2014-12-17 · норм.				[sources]
Address	115432, г. Москва, проспект Андропова, д. 18, корп.1 · 18, Bld. 1, Andropova Ave., Moscow, RU-MOW, 115432 · Abu Dhabi · Andropova Prospekt, Dom 18, Korpus 1, MOSCOW, MOSCOW, 115432, Russia · BLD.1 ANDROPOVA AVENUE 18 MOSCOW 115432 MOSCOW RUSSIAN FEDERATION · 8 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Company Identification No.1027739053704

— Australian Sanctions Consolidated List, 2023-05-18

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023.

— UK FCDO Sanctions List, 2024-05-09

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

— UK HMT/OFSI Consolidated List of Targets, 2023-12-15

Дата присвоения государственного регистрационного номера: 2002-08-08

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-08-08

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Abu Dhabi	United Arab Emirates
PR-KT ANDROPOVA D.18, K.1, Moscow, 115432 · PR-KT Andropova D.18, K.1, Moscow, 115432, Russia	Russia
PR-KT Andropova D. 18, K. 1, 115432 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МЕДИЦИНСКАЯ СТРАХОВАЯ КОМПАНИЯ "МЕДПОЛИС"	-	2002-12-24	2005-12-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МБРР-ФИНАНС"	50	2005-12-06	2015-10-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТС-РИТЕЙЛ"	-	2007-12-21	2008-07-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТНОЕ РЕШЕНИЕ"	100	2015-06-02	2018-04-19

Directors
Director	Role	Start date	End date
ИЛЬЯ ВАЛЕНТИНОВИЧ ФИЛАТОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-03-24	-

Issued securities
ISIN	Name	Country
`RU000A0JRH43`	-	-

Owners
Owner	Percentage held	Start date	End date
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"	71.87	2004-04-19	-
Публичное акционерное общество "Мобильные ТелеСистемы"	99.8243	2023-06-08	-
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"	31.06 · 71.87	2004-04-19	2018-06-23

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ КОММЕРЧЕСКИЙ БАНК "ДАЛЬКОМБАНК"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ КОММЕРЧЕСКИЙ БАНК "ДАЛЬКОМБАНК"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Financial Sanctions Implementation · UK	Russia	2023-02-23	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

OpenSanctions Research Data38

Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata

OpenSanctions · non-official source

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: au-dfat-7542-public-joint-stock-company-mts-bank · NK-5L739Xi5VHrn6tJbVm53Nd · ua-nazk-company-2687 · usgsa-s4mrty1y6 · lei-2534005803A5MMD61T78 · ru-bik-044525232 · NK-8XmhPa5FRFhVYbCKE3rzh3 · bic-MBRDRUMM · rupep-company-14001 · osre-public-joint-stock-company-mts-bank · ua-nabc-company-2687-public-joint-stock-company-mts-bank · ru-inn-7702045051 · ofac-40718 · usgsa-s4mrpc306 · gb-hmt-15771 · usgsa-s4mrty6vg · gb-fcdo-rus1734

For experts: raw data explorer

Factsheet Descriptions Data sources

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