Mts Bank Public Joint-stock Company (Pjsc)
МТС Банк
Compliance Profile
"Due Diligence Flag: Mts Bank Public Joint-stock Company (Pjsc) has records on compliance watchlists (US OFAC SDN, CH SECO SANCTIONS, AU DFAT SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS). Review obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Mts Bank Public Joint-stock Company (Pjsc) |
| Cyrillic Alias | МТС Банк |
| Source Records | US OFAC SDNCH SECO SANCTIONSAU DFAT SANCTIONSGB FCDO SANCTIONSUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027739053704 / 7702045051 / 2534005803A5MMD61T78 |
| Risk Topics | sanction, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.