Public Joint Stock Company MTS Bank OFAC sanctioned

Organization · AE;RU · program US-RUSHAR · view on treasury.gov ↗

Why on the list

RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)

Key facts

OFAC UID: 1309047513
Type: Organization
Sanctions program: US-RUSHAR
Country: AE;RU
Aliases tracked: 3

Aliases / AKAs

Moscow Bank for Reconstruction and Development (a.k.a.)
Open Joint Stock Company MTS Bank (a.k.a.)
PJSC MTS Bank (a.k.a.)

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