OrganisationCurrently listed

Public Joint Stock Company MTS-Bank

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia, United Arab Emirates
First listed 2023-02-23
20 aliases

List entries (9)

Raw record available under each Source badge

EU Consolidated ListActive listingID 183277

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14519.88" logicalId="183277">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC Bank “National Standard”" function="" title="Joint Stock Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183282">
            <remark>JSC Bank “National Standard” is a Russian bank focused on small-to-medium enterprises and private client services. It is included in the list of most reliable Russian banks. The banking sector is a sector providing substantial revenue to the Russian Government.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АО Банк “Национальный стандарт”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183281">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC bankas Nacionalinis standartas" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="184791">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="Partiynyy Lane, 1, building 57, structures 2, 3" poBox="" zipCode="115093" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183278">
            <remark>Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="https://ns-bank.ru/"/>
            <contactInfo key="EMAIL" value="info@ns-bank.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2002-10-02" issuedBy="" latinNumber="" nameOnDocument="" number="772501001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183279">
            <remark>KPP</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="7750056688" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="183280">
            <regulationSummary regulationType="

Name on list: JSC Bank “National Standard”
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: АО Банк “Национальный стандарт”
Countries: Russia
Addresses: Partiynyy Lane, 1, building 57, structures 2, 3, 115093, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14519.88
Registration number: 772501001
Tax ID: 7750056688
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: JSC Bank “National Standard” is a Russian bank focused on small-to-medium enterprises and private client services. It is included in the list of most reliable Russian banks. The banking sector is a sector providing substantial revenue to the Russian Government.

EU Consolidated ListActive listingID 183203

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14508.23" logicalId="183203">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PJSC Rusijos  viešoji akcinė bendrovė Komercinis kelių bankas" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="184787">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PJSC RosDorBank" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183208">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ПАО Российский акционерный коммерческий дорожный банк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183207">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ПАО РосДорБанк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183206">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PJSC Russian Public Joint-Stock Commercial Roads Bank" function="" title="Public Joint Stock Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183209">
            <remark>PJSC Russian Public Joint-Stock Commercial Roads Bank is a specialised, industry-focused bank. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="Dubininskaya Ulitsa, 86" poBox="" zipCode="115093" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183204">
            <remark>Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="https://www.rdb.ru/"/>
            <contactInfo key="PHONE" value="+7 (495) 276-00-22"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1991-09-25" issuedBy="" latinNumber="" nameOnDocument="" number="772501001" region="" identificationTypeCode="regnumber" identificationTyp

Name on list: PJSC RosDorBank
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: ПАО Российский акционерный коммерческий дорожный банк · ПАО РосДорБанк · PJSC Russian Public Joint-Stock Commercial Roads Bank
Countries: Russia
Addresses: Dubininskaya Ulitsa, 86, 115093, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14508.23
Registration number: 772501001
Tax ID: 7718011918
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: PJSC Russian Public Joint-Stock Commercial Roads Bank is a specialised, industry-focused bank. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia.

EU Consolidated ListActive listingID 183030

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14474.92" logicalId="183030">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Публичное  Акционерное Общество  МТС-Банк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183034">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Public Joint Stock  Company MTS-Bank" function="Public Joint Stock Company MTS-Bank is a major Russian universal commercial bank. It carries out banking operations as well as depositary, dealership and brokerage activities" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183035">
            <remark>Type of entity: Public Joint Stock Company.  
Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="Andropov Avenue, 18 k. 1" poBox="" zipCode="115432" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183031">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="https://www.mtsbank.ru/"/>
            <contactInfo key="PHONE" value="+7 (495) 101-28-00; +7 (495) 921-28-00"/>
            <contactInfo key="EMAIL" value="gosuslugi@mtsbank.ru"/>
            <contactInfo key="FAX" value="+7 (495) 232-27-54; +7 (495) 921-28-00"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1993-01-29" issuedBy="" latinNumber="" nameOnDocument="" number="770202045051" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183033">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="772501001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183032">
            <remark>KPP</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
    </sanctionEntity>

Name on list: Public Joint Stock Company MTS-Bank
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: Публичное Акционерное Общество МТС-Банк · Public Joint Stock Company MTS-Bank
Countries: Russia
Addresses: Andropov Avenue, 18 k. 1, 115432, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14474.92
Tax ID: 770202045051
Registration number: 772501001
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: Type of entity: Public Joint Stock Company. Principal place of business: Russian Federation

EU Consolidated ListActive listingID 183315

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14525.61" logicalId="183315">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО КБ “Ренессанс Кредит”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183319">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="LLC CB “Renaissance Credit”" function="" title="Limited Liability Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183320">
            <remark>LLC CB “Renaissance Credit” is a Russian commercial bank providing retail banking services and headquartered in Moscow. The bank is owned by ONEXIM Group, a major private investment fund. LLC CB “Renaissance Credit” is ranked among the top 50 Russian banks by asset size.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="14, Kozhevnicheskaya Street" poBox="" zipCode="115114" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183316">
            <remark>Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="https://rencredit.ru/"/>
            <contactInfo key="PHONE" value="+7 (495) 783-46-00"/>
            <contactInfo key="EMAIL" value="consultant@rencredit.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2000-11-24" issuedBy="" latinNumber="" nameOnDocument="" number="772501001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183317">
            <remark>KPP</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="7744000126" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="183318">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
    </sanctionEntity>

Name on list: LLC CB “Renaissance Credit”
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: ООО КБ “Ренессанс Кредит”
Countries: Russia
Addresses: 14, Kozhevnicheskaya Street, 115114, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14525.61
Registration number: 772501001
Tax ID: 7744000126
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: LLC CB “Renaissance Credit” is a Russian commercial bank providing retail banking services and headquartered in Moscow. The bank is owned by ONEXIM Group, a major private investment fund. LLC CB “Renaissance Credit” is ranked among the top 50 Russian banks by asset size.

OFAC SDN (US)Active listingID 51722

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51722</uid>
    <lastName>RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>44291</uid>
        <idType>Global Intermediary Identification Number</idType>
        <idNumber>BSLLB8.99999.SL.643</idNumber>
      </id>
      <id>
        <uid>44292</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>253400D214P5D31NSL16</idNumber>
      </id>
      <id>
        <uid>44293</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739857958</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>44294</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7718011918</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>181810</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>181808</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>181816</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>ROSORUMM</idNumber>
      </id>
      <id>
        <uid>181812</uid>
        <idType>Website</idType>
        <idNumber>www.rdb.ru</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>81029</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ROSDORBANK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>78817</uid>
        <address1>Dubininskaya Street 86</address1>
        <city>Moscow</city>
        <postalCode>115093</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: RUSSIAN PUBLIC JOINT STOCK COMMERCIAL ROADS BANK
Programmes / regimes: RUSSIA-EO14024
Aliases: ROSDORBANK
Countries: Russia
Addresses: Dubininskaya Street 86, Moscow, 115093, Russia
Identifiers: Global Intermediary Identification Number: BSLLB8.99999.SL.643
Legal Entity Number: 253400D214P5D31NSL16
Registration Number: 1027739857958
Tax ID No.: 7718011918
SWIFT/BIC: ROSORUMM
Website: www.rdb.ru

OFAC SDN (US)Active listingID 40718

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>40718</uid>
    <lastName>PUBLIC JOINT STOCK COMPANY MTS BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>30217</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739053704</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30218</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7702045051</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30219</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534005803A5MMD61T78</idNumber>
      </id>
      <id>
        <uid>158539</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>174132</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>158537</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>MBRDRUMM</idNumber>
      </id>
      <id>
        <uid>158538</uid>
        <idType>Website</idType>
        <idNumber>www.mtsbank.ru</idNumber>
      </id>
      <id>
        <uid>184107</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>158532</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Jan 1993</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63753</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PJSC MTS BANK</lastName>
      </aka>
      <aka>
        <uid>63754</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OPEN JOINT STOCK COMPANY MTS BANK</lastName>
      </aka>
      <aka>
        <uid>63755</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>61070</uid>
        <address1>PR-KT Andropova D. 18, K. 1</address1>
        <city>Moscow</city>
        <postalCode>115432</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>61071</uid>
        <city>Abu Dhabi</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PUBLIC JOINT STOCK COMPANY MTS BANK
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Aliases: PJSC MTS BANK · OPEN JOINT STOCK COMPANY MTS BANK · MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT
Countries: Russia, United Arab Emirates
Addresses: PR-KT Andropova D. 18, K. 1, Moscow, 115432, Russia
Abu Dhabi, United Arab Emirates
Identifiers: Registration Number: 1027739053704
Tax ID No.: 7702045051
Legal Entity Number: 2534005803A5MMD61T78
SWIFT/BIC: MBRDRUMM
Website: www.mtsbank.ru
Organization Established Date: 29 Jan 1993

OFAC SDN (US)Active listingID 51667

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51667</uid>
    <lastName>NATIONAL STANDARD BANK JOINT STOCK COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>44191</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>25340031R6A1E6TW7M44</idNumber>
      </id>
      <id>
        <uid>44192</uid>
        <idType>Registration Number</idType>
        <idNumber>1157700006650</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>44193</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7750056688</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>181626</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>181627</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>CBNNRUMM</idNumber>
      </id>
      <id>
        <uid>181628</uid>
        <idType>Website</idType>
        <idNumber>www.ns-bank.ru</idNumber>
      </id>
      <id>
        <uid>181625</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>78733</uid>
        <address1>Building 57-Building 2-3, Party Lane 1</address1>
        <city>Moscow</city>
        <postalCode>115093</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NATIONAL STANDARD BANK JOINT STOCK COMPANY
Programmes / regimes: RUSSIA-EO14024
Countries: Russia
Addresses: Building 57-Building 2-3, Party Lane 1, Moscow, 115093, Russia
Identifiers: Legal Entity Number: 25340031R6A1E6TW7M44
Registration Number: 1157700006650
Tax ID No.: 7750056688
SWIFT/BIC: CBNNRUMM
Website: www.ns-bank.ru

SECO (Switzerland)Active listingID 100128

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-13
Extractor: seco-xml-parser

Raw evidence

<target ssid="100128"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="100129" main="true"><name ssid="100130" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC “MTS Bank”</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-13"/></target>

Name on list: PJSC “MTS Bank”
Programmes / regimes: Situation in Ukraine
Listed on: 2025-12-13
Last updated: 2025-12-13

UK Sanctions ListActive listingID RUS1734

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>23/02/2023</DateDesignated>
    <UniqueID>RUS1734</UniqueID>
    <OFSIGroupID>15771</OFSIGroupID>
    <Names>
      <Name>
        <Name6>MTS Bank Public Joint-Stock Company (PJSC)</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>МТС Банк </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
MTS BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. 
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>PR-KT ANDROPOVA D.18, K.1</AddressLine1>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>115432</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <EmailAddresses>
      <EmailAddress>www.mtsbank.ru </EmailAddress>
    </EmailAddresses>
  </Designation>

Name on list: MTS Bank Public Joint-Stock Company (PJSC)
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2023-02-23
Last updated: 2025-04-09
Aliases: МТС Банк
Countries: Russia
Addresses: PR-KT ANDROPOVA D.18, K.1, Moscow, 115432, Russia
Identifiers: OFSI group ID: 15771
Remarks: MTS BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>40718</uid>
    <lastName>PUBLIC JOINT STOCK COMPANY MTS BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>30217</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739053704</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30218</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7702045051</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>30219</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>2534005803A5MMD61T78</idNumber>
      </id>
      <id>
        <uid>158539</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>174132</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>158537</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>MBRDRUMM</idNumber>
      </id>
      <id>
        <uid>158538</uid>
        <idType>Website</idType>
        <idNumber>www.mtsbank.ru</idNumber>
      </id>
      <id>
        <uid>184107</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>158532</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Jan 1993</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63753</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PJSC MTS BANK</lastName>
      </aka>
      <aka>
        <uid>63754</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OPEN JOINT STOCK COMPANY MTS BANK</lastName>
      </aka>
      <aka>
        <uid>63755</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>MOSCOW BANK FOR RECONSTRUCTION AND DEVELOPMENT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>61070</uid>
        <address1>PR-KT Andropova D. 18, K. 1</address1>
        <city>Moscow</city>
        <postalCode>115432</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>61071</uid>
        <city>Abu Dhabi</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.