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PJ

Public Joint Stock Company MTS-Bank

Sanctioned
МТС-Банк
Type
organization
Subtype
bank
Country
Russia, United Arab Emirates
Listings
3 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14474.92
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:827
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
United States
SDN
40718
Asset freeze
2023-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Public Joint Stock Company MTS-BankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14474.92
    SHA-256
    e32e07e269cc5d23c3d5f4dbaebaa50726edfbf586abbc71d586dd15a3d24b67
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Публичное Акционерное Общество МТС-БанкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14474.92
    SHA-256
    e32e07e269cc5d23c3d5f4dbaebaa50726edfbf586abbc71d586dd15a3d24b67
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • MTS-BankAlias
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:827
    SHA-256
    be1eccfa9b41be252920d10e95ef77814642bfde2ebcda22f43d801b20dc0b42
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Публичное Акционерное Общество “МТС-Банк”Alias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:827
    SHA-256
    be1eccfa9b41be252920d10e95ef77814642bfde2ebcda22f43d801b20dc0b42
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • МТС-БанкAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:827
    SHA-256
    be1eccfa9b41be252920d10e95ef77814642bfde2ebcda22f43d801b20dc0b42
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Open Joint Stock Company MTS BankFormer name
    OFAC ↗
    Record provenance
    ID
    40718
    SHA-256
    b6e05a82cef42468f63ba451f053fa19f52667e1e7df4443b8795f0cdf11e780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PJSC MTS BankAlias
    OFAC ↗
    Record provenance
    ID
    40718
    SHA-256
    b6e05a82cef42468f63ba451f053fa19f52667e1e7df4443b8795f0cdf11e780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moscow Bank for Reconstruction and DevelopmentFormer name
    OFAC ↗
    Record provenance
    ID
    40718
    SHA-256
    b6e05a82cef42468f63ba451f053fa19f52667e1e7df4443b8795f0cdf11e780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Public Joint Stock Company MTS BankPrimary name
    OFAC ↗
    Record provenance
    ID
    40718
    SHA-256
    b6e05a82cef42468f63ba451f053fa19f52667e1e7df4443b8795f0cdf11e780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 770202045051TAX_ID
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14474.92
    SHA-256
    f11c8ab4e0cbc3ba6f10f999f18de46fae32d912000a1f42de66ad7eb5120cd7
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 772501001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14474.92
    SHA-256
    f11c8ab4e0cbc3ba6f10f999f18de46fae32d912000a1f42de66ad7eb5120cd7
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 770202045051tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:827
    SHA-256
    be1eccfa9b41be252920d10e95ef77814642bfde2ebcda22f43d801b20dc0b42
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 772501001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:827
    SHA-256
    be1eccfa9b41be252920d10e95ef77814642bfde2ebcda22f43d801b20dc0b42
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • www.mtsbank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40718
    SHA-256
    22a5bdde3c179109ac684288f491c2b5857b49d2f6e505bd21c59343d0e9ac66
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • MBRDRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40718
    SHA-256
    22a5bdde3c179109ac684288f491c2b5857b49d2f6e505bd21c59343d0e9ac66
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40718OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40718
    SHA-256
    22a5bdde3c179109ac684288f491c2b5857b49d2f6e505bd21c59343d0e9ac66
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739053704REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40718
    SHA-256
    22a5bdde3c179109ac684288f491c2b5857b49d2f6e505bd21c59343d0e9ac66
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2534005803A5MMD61T78LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    40718
    SHA-256
    22a5bdde3c179109ac684288f491c2b5857b49d2f6e505bd21c59343d0e9ac66
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7702045051TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    40718
    SHA-256
    22a5bdde3c179109ac684288f491c2b5857b49d2f6e505bd21c59343d0e9ac66
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14474.92
    SHA-256
    e32e07e269cc5d23c3d5f4dbaebaa50726edfbf586abbc71d586dd15a3d24b67
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:827
    SHA-256
    be1eccfa9b41be252920d10e95ef77814642bfde2ebcda22f43d801b20dc0b42
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    40718
    SHA-256
    b6e05a82cef42468f63ba451f053fa19f52667e1e7df4443b8795f0cdf11e780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    40718
    SHA-256
    b6e05a82cef42468f63ba451f053fa19f52667e1e7df4443b8795f0cdf11e780
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)