SDN list · entry 40718
Public Joint Stock Company MTS Bank
Yes. Public Joint Stock Company MTS Bank is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13662 programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 40718, added on February 24, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024, UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | February 24, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Public Joint Stock Company MTS Bank | Primary name | strong |
| PJSC MTS Bank | A.K.A. | strong |
| Open Joint Stock Company MTS Bank | F.K.A. | strong |
| Moscow Bank for Reconstruction and Development | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1027739053704 | Russia |
| Tax ID No. | 7702045051 | Russia |
| Legal Entity Number | 2534005803A5MMD61T78 | not published |
Details published by OFAC
| Address | PR-KT Andropova D. 18, K. 1, Moscow, 115432, RussiaAbu Dhabi, United Arab Emirates |
|---|---|
| SWIFT/BIC | MBRDRUMM |
| Website | www.mtsbank.ru |
| Target Type | Financial Institution |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)