Base
Company9 sanctions listsUAERussia

Public Joint Stock Company MTS Bank

First seen Apr 20, 2023 · Last confirmed Sep 23, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Public Joint Stock Company MTS Bank
Entity Type
Company (Company)
Countries
UAE, Russia
OpenSanctions ID
NK-g2ugT8a8tCnNvpo7osUSH4
Registration Number
1027739053704
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 23, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-23 · Updates daily

Multi-List Designation

Public Joint Stock Company MTS Bank appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Public Joint Stock Company MTS Bank, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions7 lists
  • us_trade_csl
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

115432, Moscow city, Andropov Avenue, 18 k. 1; Russian Federation; 115432, ville de Moscou, Andropov Avenue, 18 k. 1; PR-KT Andropova D.18, K.1, Moscow, 115432, Russia; PR-KT Andropova D. 18, K. 1, Moscow, 115432; PR-KT ANDROPOVA D.18, K.1, Moscow, Russia, 115432; Andropov Avenue, 18 k. 1, Moscow, RUSSIAN FEDERATION, 115432; Abu Dhabi

Aliases (11)

Also Known As
Public Joint Stock Company "MTS-Bank"
PJSC “MTS Bank”
Public Joint Stock Company “MTS-Bank”
MTS Bank Public Joint-Stock Company (PJSC)
Публичное Акционерное Общество МТС-Банк
Public Joint Stock Company MTS-Bank
Публичное Акционерное Общество "МТС-Банк"
МТС Банк
MTS Bank
PJSC MTS Bank
Публичное Акционерное Общество “МТС-Банк”

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PUBLIC JOINT STOCK COMPANY MTS BANKCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.