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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

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 "ПРОЕКТНОЕ РЕШЕНИЕ"	100	2015-06-02	2018-04-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МЕДИЦИНСКАЯ СТРАХОВАЯ КОМПАНИЯ "МЕДПОЛИС"	-	2002-12-24	2005-12-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТС-РИТЕЙЛ"	-	2007-12-21	2008-07-23
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МБРР-ФИНАНС"	50	2005-12-06	2015-10-19

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 "Мобильные ТелеСистемы"	99.8243	2023-06-08	-
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"	71.87	2004-04-19	-
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 Financial Sanctions Implementation · UK	Russia	2023-02-23	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-05-19	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-23	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

OpenSanctions Research Data38

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

OpenSanctions · non-official source

US Trade Consolidated Screening List (CSL)20,985

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 Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Russia Banking Registry591

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

Russia · CBR

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

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 SAM Procurement Exclusions119,132

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

United States · GSA

External databases

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

Legal Entity Identifier (LEI) Reference Data214,551

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

External dataset · GLEIF · non-official source

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

PermID Open Data2,939

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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