Mts Bank Public Joint-stock Company (Pjsc)
МТС Банк
Compliance Profile
"Compliance Notice: Mts Bank Public Joint-stock Company (Pjsc) is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, GB HMT SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Mts Bank Public Joint-stock Company (Pjsc) |
| Cyrillic Alias | МТС Банк |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNGB HMT SANCTIONSAU DFAT SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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