Statements: Public Joint Stock Company MTS Bank

Canonical ID: NK-MhXfsjEcorWJPhZWafwHKk · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	MTS Bank		au_dfat_sanctions	`au-dfat-7542-public-joint-stock-company-mts-bank`	2023-05-18
`LegalEntity:alias`	МТС Банк		gb_hmt_sanctions	`gb-hmt-15771`	2023-04-20
`LegalEntity:alias`	PUBLIC JOINT STOCK COMPANY MTS BANK	eng	us_sam_exclusions	`usgsa-s4mrty1y6`	2024-11-02
`LegalEntity:alias`	PUBLIC JOINT STOCK COMPANY MTS BANK	eng	us_sam_exclusions	`usgsa-s4mrty6vg`	2024-11-02
`LegalEntity:alias`	PJSC MTS BANK	eng	us_sam_exclusions	`usgsa-s4mrpc306`	2024-11-02
`LegalEntity:alias`	OPEN JOINT STOCK COMPANY MTS BANK	eng	us_sam_exclusions	`usgsa-s4mrpc306`	2024-11-02
`LegalEntity:alias`	MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrpc306`	2024-11-02
`Organization:alias`	PJSC MTS Bank	eng	us_ofac_sdn	`ofac-40718`	2023-04-20