Advanced company searchLink opens in new window

MTS BANK PUBLIC JOINT-STOCK COMPANY (PJSC)


Disqualifications

Sanction

Address provided by the disqualifying authority
Pr-Kt Andropova D.18, K.1, Moscow , Russia, 115432 
Start date
9 April 2025
UK Sanction List Reference
RUS1734
Reason
Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation