PAO MTS-BANK (MTS-BANK PJSC)
Name in Ukrainian
ПАТ «МТС-БАНК»Name in Country of Registration
ПАО «МТС-БАНК»Country of Registration
RussiaRegistration data
1027739053704Tax number
7702045051
Date of Implementation of Sanctions
2023-02-22
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2023-02-24
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13662RUSSIA-EO14024Added to the sanctions program UKRAINE-EO13662 on 15.01.2025.
Date of Implementation of Sanctions
2023-02-24
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS1734.
OFSI Group ID: 15771.
On 15 December 2023 a ban on correspondent banking relations was introduced.