Public Joint Stock Company Mts Bank

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Public Joint Stock Company Mts Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia, United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

PJSC MTS BANK · aka
OPEN JOINT STOCK COMPANY MTS BANK · fka
MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT · fka

Addresses on file

PR-KT Andropova D. 18, K. 1, Moscow 115432, Russia
Abu Dhabi, United Arab Emirates

OFAC remarks

SWIFT/BIC MBRDRUMM; Website www.mtsbank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 29 Jan 1993; Target Type Financial Institution; Tax ID No. 7702045051 (Russia); Legal Entity Number 2534005803A5MMD61T78; Registration Number 1027739053704 (Russia).