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Public Joint Stock Company MTS Bank

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-10-06
Public Joint Stock Company MTS Bank sits in the Russian retail-banking crowd rather than in any fancy niche: it is a bank for everyday accounts, cards, transfers, loans, and the usual personal finance chores. By our assessment, that makes it a practical but ordinary choice, with the main strength being that it does the standard bank work people actually need. The trade-off is just as plain: nothing in the name or the general profile suggests a special product edge, and big banks of this type can feel stiff and procedural. In practice that usually means app-based banking, branch or office processes where they exist, and the familiar mix of fees, limits, and verification steps. It sits closer to large universal banks than to a small specialist lender, so it is less about personality than about coverage. The bank is for people who want a normal bank relationship and not a narrow financial tool.
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