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Freshness: 2026-06-30 15:36 UTCdatabase updated · daily check at 03:00 UTC
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PJ

Public Joint Stock Company MTS Bank

Sanctioned
MTS Bank Public Joint-Stock Company (PJSC)
Type
organization
Subtype
bank
Country
Russia, United Arab Emirates
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1734
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2023-02-23activeSource
United States
SDN
40718
Asset freeze
2023-02-24activeSource
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source