{"id":"9e987816-3a85-4b59-acc2-3ae488b5481f","entityType":"company","canonicalName":"PUBLIC JOINT STOCK COMPANY MTS BANK","primaryCountryId":"RU","website":"www.mtsbank.ru","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:57.331Z","updatedAt":"2026-09-10T15:21:02.876Z","aliases":[{"id":"912ec572-61b2-4030-9b89-80d23ab9b059","entityId":"9e987816-3a85-4b59-acc2-3ae488b5481f","name":"PUBLIC JOINT STOCK COMPANY MTS BANK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:57.333Z","source":{"name":"OFAC SDN"}},{"id":"f8c56bc7-c953-4613-979f-5c25a53137ca","entityId":"9e987816-3a85-4b59-acc2-3ae488b5481f","name":"PJSC MTS BANK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:57.336Z","source":{"name":"OFAC SDN"}},{"id":"c5e9a26d-062e-44a8-80df-7f9fd0660840","entityId":"9e987816-3a85-4b59-acc2-3ae488b5481f","name":"OPEN JOINT STOCK COMPANY MTS BANK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:57.338Z","source":{"name":"OFAC SDN"}},{"id":"670a60bd-284a-417e-b010-6899390aeee2","entityId":"9e987816-3a85-4b59-acc2-3ae488b5481f","name":"MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:57.341Z","source":{"name":"OFAC SDN"}},{"id":"50580d11-8ccd-4fe7-8800-9e915da193e2","entityId":"9e987816-3a85-4b59-acc2-3ae488b5481f","name":"Public Joint Stock Company MTS Bank","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:51.539Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"579a1da0-94eb-4dc8-8ca6-df3412fcbe9f","entityId":"9e987816-3a85-4b59-acc2-3ae488b5481f","name":"MTS Bank","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:51.541Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"75e9643a-c241-4294-82d6-450fabb222df","entityId":"9e987816-3a85-4b59-acc2-3ae488b5481f","name":"Публичное акционерное общество \"МТС-Банк\"","sourceId":"ff099a78-bbba-4e90-a50c-b7e0d1760551","createdAt":"2026-08-10T10:01:38.599Z","source":{"name":"GLEIF"}},{"id":"d56d3626-db89-41ad-a21e-58c5208d5d9b","entityId":"9e987816-3a85-4b59-acc2-3ae488b5481f","name":"PJSC \"MTS Bank\"","sourceId":"ff099a78-bbba-4e90-a50c-b7e0d1760551","createdAt":"2026-08-10T10:01:38.606Z","source":{"name":"GLEIF"}},{"id":"9acb6b88-473d-40de-897c-40ee82f2c052","entityId":"9e987816-3a85-4b59-acc2-3ae488b5481f","name":"Public Joint-Stock Company \"MTS Bank\"","sourceId":"ff099a78-bbba-4e90-a50c-b7e0d1760551","createdAt":"2026-08-10T10:01:38.610Z","source":{"name":"GLEIF"}},{"id":"06b9ce91-01cf-42e3-9382-e49a4a9923e7","entityId":"9e987816-3a85-4b59-acc2-3ae488b5481f","name":"ПАО \"МТС-Банк\"","sourceId":"ff099a78-bbba-4e90-a50c-b7e0d1760551","createdAt":"2026-08-10T10:01:38.615Z","source":{"name":"GLEIF"}}],"identifiers":[{"id":"9f6277c3-c4b4-4a8d-aee9-40ac5c54d773","entityId":"9e987816-3a85-4b59-acc2-3ae488b5481f","type":"reg_number","value":"1027739053704","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:57.343Z","source":{"name":"OFAC SDN"}},{"id":"74bd9cd7-2833-46ec-a483-c3352dbec7e1","entityId":"9e987816-3a85-4b59-acc2-3ae488b5481f","type":"tax_id","value":"7702045051","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:57.346Z","source":{"name":"OFAC SDN"}},{"id":"0f40e1ab-2032-4736-817a-998e23324250","entityId":"9e987816-3a85-4b59-acc2-3ae488b5481f","type":"lei","value":"2534005803A5MMD61T78","countryId":"","registerCode":null,"sourceId":"ff099a78-bbba-4e90-a50c-b7e0d1760551","createdAt":"2026-08-10T10:01:38.620Z","source":{"name":"GLEIF"}}],"sanctions":[{"id":"f20ad87c-f0b8-4745-8c84-a30167e34c69","entityId":"9e987816-3a85-4b59-acc2-3ae488b5481f","regime":"Australia DFAT","program":"Autonomous (Russia)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:51.543Z","lastSeenAt":"2026-10-26T06:30:28.200Z","delistedAt":null,"designatedAt":"2023-05-19T00:00:00.000Z","legalBasis":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"7542","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"1b4c3ce1-cb9f-4aea-95da-e300acdb7c65","entityId":"9e987816-3a85-4b59-acc2-3ae488b5481f","regime":"OFAC","program":"UKRAINE-EO13662","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:57.354Z","lastSeenAt":"2026-10-26T04:03:18.212Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"40718","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"8cf1f5cf-5398-4e72-a391-05230b91db57","entityId":"9e987816-3a85-4b59-acc2-3ae488b5481f","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:57.351Z","lastSeenAt":"2026-10-26T04:03:18.204Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"40718","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"7542","fetchedAt":"2026-10-26T06:30:28.196Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"40718","fetchedAt":"2026-10-26T04:03:18.200Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"2534005803A5MMD61T78","fetchedAt":"2026-08-10T10:01:38.629Z","source":{"name":"GLEIF","url":"https://api.gleif.org/api/v1","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}