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
23 aliases

List entries (14)

Raw record available under each Source badge

EU Consolidated ListActive listingID 183315

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-10-24
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" 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>
        <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>
    </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
Tax ID: 7744000126
Registration number: 772501001
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.

EU Consolidated ListActive listingID 183277

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-10-24
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 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>
        <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>
        <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" issuedBy="" latinNumber="" nameOnDocument="" number="7750056688" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="183280">
            <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" 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="

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
Tax ID: 7750056688
Registration number: 772501001
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: 2026-10-24
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: 2026-10-24
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

OFAC SDN (US)Active listingID 51667

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-14
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

OFAC SDN (US)Active listingID 40718

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-14
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>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>158532</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Jan 1993</idNumber>
      </id>
      <id>
        <uid>158539</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</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>
    </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 51722

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-14
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>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>
      <id>
        <uid>181810</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</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

SECO (Switzerland)Active listingID 114147

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-14
Source date: 2026-11-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="114147"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="114156" main="true"><name ssid="114159" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>PJSC Russian Public Joint-Stock Commercial Roads Bank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Российский акционерный коммерческий дорожный банк</spelling-variant></name-part></name><name ssid="114160" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC RosDorBank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО РосДорБанк</spelling-variant></name-part></name><day-month-year ssid="114158" day="25" month="9" year="1991" calendar="Gregorian" quality="good"/><address ssid="114157" place-id="20600" quality="good"><address-details>Dubininskaya Ulitsa, 86</address-details><zip-code>115093</zip-code></address></identity><justification ssid="114148">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. The banking sector is 
a sector providing substantial revenue to the Government of the Russian 
Federation. Therefore, PJSC Russian Public Joint-Stock Commercial Roads 
Bank is involved in an economic sector providing a substantial source of 
revenue to the Government of the Russian Federation, which is responsible 
for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="114149">Type of entity: Public Joint Stock Company</other-information><other-information ssid="114150">Place of registration: Russian Federation</other-information><other-information ssid="114151">Tax Identification Number: 7718011918</other-information><other-information ssid="114152">KPP: 772501001</other-information><other-information ssid="114153">Principal place of business: Russian Federation</other-information><other-information ssid="114154">Telephone: +7 (495) 276-00-22</other-information><other-information ssid="114155">Website: https://www.rdb.ru/</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Name on list: PJSC Russian Public Joint-Stock Commercial Roads Bank
Programmes / regimes: Situation in Ukraine
Listed on: 2026-11-04
Last updated: 2026-11-04
Aliases: PJSC RosDorBank · ПАО РосДорБанк
Countries: Russia
Addresses: Dubininskaya Ulitsa, 86, 115093, Moscow, Russian Federation
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. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC Russian Public Joint-Stock Commercial Roads Bank is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Public Joint Stock Company Place of registration: Russian Federation Tax Identification Number: 7718011918 KPP: 772501001 Principal place of business: Russian Federation Telephone: +7 (495) 276-00-22 Website: https://www.rdb.ru/

SECO (Switzerland)Active listingID 100128

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-14
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

SECO (Switzerland)Active listingID 114325

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-14
Source date: 2026-11-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="114325"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="114334" main="true"><name ssid="114337" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Bank “National Standard”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Банк “Национальный стандарт”</spelling-variant></name-part></name><day-month-year ssid="114336" day="2" month="10" year="2002" calendar="Gregorian" quality="good"/><address ssid="114335" place-id="20600" quality="good"><address-details>Partiynyy Lane, 1, building 57, structures 2, 3</address-details><zip-code>115093</zip-code></address></identity><justification ssid="114326">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 Government of the Russian Federation. Therefore, JSC Bank 
“National Standard” is involved in an economic sector providing 
a substantial source of revenue to the Government of the Russian 
Federation, which is responsible for the annexation of Crimea and the 
destabilisation of Ukraine.</justification><other-information ssid="114327">Type of entity: Joint Stock Company</other-information><other-information ssid="114328">Place of registration: Russian Federation</other-information><other-information ssid="114329">Tax Identification Number: 7750056688</other-information><other-information ssid="114330">KPP: 772501001</other-information><other-information ssid="114331">Principal place of business: Russian Federation</other-information><other-information ssid="114332">Email: info@ns-bank.ru</other-information><other-information ssid="114333">Website: https://ns-bank.ru/</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Name on list: JSC Bank “National Standard”
Programmes / regimes: Situation in Ukraine
Listed on: 2026-11-04
Last updated: 2026-11-04
Aliases: АО Банк “Национальный стандарт”
Countries: Russia
Addresses: Partiynyy Lane, 1, building 57, structures 2, 3, 115093, Moscow, Russian Federation
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 Government of the Russian Federation. Therefore, JSC Bank “National Standard” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Joint Stock Company Place of registration: Russian Federation Tax Identification Number: 7750056688 KPP: 772501001 Principal place of business: Russian Federation Email: info@ns-bank.ru Website: https://ns-bank.ru/

SECO (Switzerland)Active listingID 115782

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-14
Source date: 2026-11-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="115782"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="115783" main="true"><name ssid="115784" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Bank National Standard</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Name on list: Joint Stock Company Bank National Standard
Programmes / regimes: Situation in Ukraine
Listed on: 2026-11-04
Last updated: 2026-11-04

SECO (Switzerland)Active listingID 114831

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-14
Source date: 2026-11-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="114831"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="114841" main="true"><name ssid="114844" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC CB “Renaissance Credit”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО КБ “Ренессанс Кредит”</spelling-variant></name-part></name><day-month-year ssid="114843" day="24" month="11" year="2000" calendar="Gregorian" quality="good"/><address ssid="114842" place-id="20600" quality="good"><address-details>14, Kozhevnicheskaya Street</address-details><zip-code>115114</zip-code></address></identity><justification ssid="114832">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. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, LLC CB “Renaissance Credit” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="114833">Type of entity: Limited Liability Company</other-information><other-information ssid="114834">Place of registration: Russian Federation</other-information><other-information ssid="114835">Tax Identification Number: 7744000126</other-information><other-information ssid="114836">KPP: 772501001</other-information><other-information ssid="114837">Principal place of business: Russian Federation</other-information><other-information ssid="114838">Telephone: +7 (495) 783-46-00</other-information><other-information ssid="114839">Email: consultant@rencredit.ru</other-information><other-information ssid="114840">Website: https://rencredit.ru/</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Name on list: LLC CB “Renaissance Credit”
Programmes / regimes: Situation in Ukraine
Listed on: 2026-11-04
Last updated: 2026-11-04
Aliases: ООО КБ “Ренессанс Кредит”
Countries: Russia
Addresses: 14, Kozhevnicheskaya Street, 115114, Moscow, Russian Federation
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. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, LLC CB “Renaissance Credit” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Limited Liability Company Place of registration: Russian Federation Tax Identification Number: 7744000126 KPP: 772501001 Principal place of business: Russian Federation Telephone: +7 (495) 783-46-00 Email: consultant@rencredit.ru Website: https://rencredit.ru/

SECO (Switzerland)Active listingID 115595

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-14
Source date: 2026-11-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="115595"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="115607" main="true"><name ssid="115609" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company “MTS-Bank”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное Акционерное Общество “МТС-Банк”</spelling-variant></name-part></name><day-month-year ssid="115766" day="29" month="1" year="1993" calendar="Gregorian" quality="good"/><address ssid="115608" place-id="20600" quality="good"><address-details>Andropov Avenue, 18 k. 1</address-details><zip-code>115432</zip-code></address></identity><justification ssid="115596">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. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, Public Joint Stock Company “MTS-Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="115597">Type of entity: Public Joint Stock Company</other-information><other-information ssid="115598">Place of registration: Russian Federation</other-information><other-information ssid="115600">Tax Identification Number: 770202045051</other-information><other-information ssid="115601">KPP: 772501001</other-information><other-information ssid="115602">Principal place of business: Russian Federation</other-information><other-information ssid="115603">Telephone: +7 (495) 101-28-00; +7 (495) 921-28-00</other-information><other-information ssid="115604">Fax: +7 (495) 232-27-54; +7 (495) 921-28-00</other-information><other-information ssid="115605">Email: gosuslugi@mtsbank.ru</other-information><other-information ssid="115606">Website: https://www.mtsbank.ru/</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Name on list: Public Joint Stock Company “MTS-Bank”
Programmes / regimes: Situation in Ukraine
Listed on: 2026-11-04
Last updated: 2026-11-04
Aliases: Публичное Акционерное Общество “МТС-Банк”
Countries: Russia
Addresses: Andropov Avenue, 18 k. 1, 115432, Moscow, Russian Federation
Remarks: 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. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, Public Joint Stock Company “MTS-Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Public Joint Stock Company Place of registration: Russian Federation Tax Identification Number: 770202045051 KPP: 772501001 Principal place of business: Russian Federation Telephone: +7 (495) 101-28-00; +7 (495) 921-28-00 Fax: +7 (495) 232-27-54; +7 (495) 921-28-00 Email: gosuslugi@mtsbank.ru Website: https://www.mtsbank.ru/

UK Sanctions ListActive listingID RUS1734

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-11-13
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

2026-11-05Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-05
Source date: 2026-11-05

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>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>
      <id>
        <uid>158539</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</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

2026-11-04Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: Swiss SECO Sanctions List
Retrieved: 2026-11-04
Source date: 2026-11-04

Raw evidence

<target ssid="115782"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="115783" main="true"><name ssid="115784" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Bank National Standard</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Added to SECO (Switzerland) (Situation in Ukraine)

2026-11-04Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: Swiss SECO Sanctions List
Retrieved: 2026-11-04
Source date: 2026-11-04

Raw evidence

<target ssid="115595"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="115607" main="true"><name ssid="115609" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company “MTS-Bank”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное Акционерное Общество “МТС-Банк”</spelling-variant></name-part></name><day-month-year ssid="115766" day="29" month="1" year="1993" calendar="Gregorian" quality="good"/><address ssid="115608" place-id="20600" quality="good"><address-details>Andropov Avenue, 18 k. 1</address-details><zip-code>115432</zip-code></address></identity><justification ssid="115596">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. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, Public Joint Stock Company “MTS-Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="115597">Type of entity: Public Joint Stock Company</other-information><other-information ssid="115598">Place of registration: Russian Federation</other-information><other-information ssid="115600">Tax Identification Number: 770202045051</other-information><other-information ssid="115601">KPP: 772501001</other-information><other-information ssid="115602">Principal place of business: Russian Federation</other-information><other-information ssid="115603">Telephone: +7 (495) 101-28-00; +7 (495) 921-28-00</other-information><other-information ssid="115604">Fax: +7 (495) 232-27-54; +7 (495) 921-28-00</other-information><other-information ssid="115605">Email: gosuslugi@mtsbank.ru</other-information><other-information ssid="115606">Website: https://www.mtsbank.ru/</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Added to SECO (Switzerland) (Situation in Ukraine)

2026-11-04Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: Swiss SECO Sanctions List
Retrieved: 2026-11-04
Source date: 2026-11-04

Raw evidence

<target ssid="114325"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="114334" main="true"><name ssid="114337" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Bank “National Standard”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО Банк “Национальный стандарт”</spelling-variant></name-part></name><day-month-year ssid="114336" day="2" month="10" year="2002" calendar="Gregorian" quality="good"/><address ssid="114335" place-id="20600" quality="good"><address-details>Partiynyy Lane, 1, building 57, structures 2, 3</address-details><zip-code>115093</zip-code></address></identity><justification ssid="114326">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 Government of the Russian Federation. Therefore, JSC Bank 
“National Standard” is involved in an economic sector providing 
a substantial source of revenue to the Government of the Russian 
Federation, which is responsible for the annexation of Crimea and the 
destabilisation of Ukraine.</justification><other-information ssid="114327">Type of entity: Joint Stock Company</other-information><other-information ssid="114328">Place of registration: Russian Federation</other-information><other-information ssid="114329">Tax Identification Number: 7750056688</other-information><other-information ssid="114330">KPP: 772501001</other-information><other-information ssid="114331">Principal place of business: Russian Federation</other-information><other-information ssid="114332">Email: info@ns-bank.ru</other-information><other-information ssid="114333">Website: https://ns-bank.ru/</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Added to SECO (Switzerland) (Situation in Ukraine)

2026-11-04Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: Swiss SECO Sanctions List
Retrieved: 2026-11-04
Source date: 2026-11-04

Raw evidence

<target ssid="114831"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="114841" main="true"><name ssid="114844" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC CB “Renaissance Credit”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО КБ “Ренессанс Кредит”</spelling-variant></name-part></name><day-month-year ssid="114843" day="24" month="11" year="2000" calendar="Gregorian" quality="good"/><address ssid="114842" place-id="20600" quality="good"><address-details>14, Kozhevnicheskaya Street</address-details><zip-code>115114</zip-code></address></identity><justification ssid="114832">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. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, LLC CB “Renaissance Credit” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="114833">Type of entity: Limited Liability Company</other-information><other-information ssid="114834">Place of registration: Russian Federation</other-information><other-information ssid="114835">Tax Identification Number: 7744000126</other-information><other-information ssid="114836">KPP: 772501001</other-information><other-information ssid="114837">Principal place of business: Russian Federation</other-information><other-information ssid="114838">Telephone: +7 (495) 783-46-00</other-information><other-information ssid="114839">Email: consultant@rencredit.ru</other-information><other-information ssid="114840">Website: https://rencredit.ru/</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Added to SECO (Switzerland) (Situation in Ukraine)

2026-11-04Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: Swiss SECO Sanctions List
Retrieved: 2026-11-04
Source date: 2026-11-04

Raw evidence

<target ssid="114147"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="114156" main="true"><name ssid="114159" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="family-name"><value>PJSC Russian Public Joint-Stock Commercial Roads Bank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО Российский акционерный коммерческий дорожный банк</spelling-variant></name-part></name><name ssid="114160" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>PJSC RosDorBank</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ПАО РосДорБанк</spelling-variant></name-part></name><day-month-year ssid="114158" day="25" month="9" year="1991" calendar="Gregorian" quality="good"/><address ssid="114157" place-id="20600" quality="good"><address-details>Dubininskaya Ulitsa, 86</address-details><zip-code>115093</zip-code></address></identity><justification ssid="114148">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. The banking sector is 
a sector providing substantial revenue to the Government of the Russian 
Federation. Therefore, PJSC Russian Public Joint-Stock Commercial Roads 
Bank is involved in an economic sector providing a substantial source of 
revenue to the Government of the Russian Federation, which is responsible 
for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="114149">Type of entity: Public Joint Stock Company</other-information><other-information ssid="114150">Place of registration: Russian Federation</other-information><other-information ssid="114151">Tax Identification Number: 7718011918</other-information><other-information ssid="114152">KPP: 772501001</other-information><other-information ssid="114153">Principal place of business: Russian Federation</other-information><other-information ssid="114154">Telephone: +7 (495) 276-00-22</other-information><other-information ssid="114155">Website: https://www.rdb.ru/</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Added to SECO (Switzerland) (Situation in Ukraine)

2026-10-24Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated Financial Sanctions List
Retrieved: 2026-10-24
Source date: 2026-10-24

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" 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>
        <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>
    </sanctionEntity>

EU Consolidated List entry amended

2026-10-24Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated Financial Sanctions List
Retrieved: 2026-10-24
Source date: 2026-10-24

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 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>
        <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>
        <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" issuedBy="" latinNumber="" nameOnDocument="" number="7750056688" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="183280">
            <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" 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="

EU Consolidated List entry amended

2026-10-22Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-22
Source date: 2026-10-22

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>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>
      <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>174132</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</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

2026-10-16Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-16
Source date: 2026-10-16

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>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>174132</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</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

2026-10-10Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-10
Source date: 2026-10-10

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>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>
      <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>174132</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>158539</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</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

2026-10-09Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-09
Source date: 2026-10-09

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

2026-10-01Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-01
Source date: 2026-10-01

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>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>
      <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>174132</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>158539</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</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

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.