Entity record
MTBank CJSCOrganization
MTBank CJSC appears on the Canada Consolidated Autonomous Sanctions List (SEMA), designated by Global Affairs Canada (SEMA) under programs Belarus, Schedule 1, Part 2; reflected as observed on 2026-06-12.
Also known as
- закрытое акционерное общество "МТБанк" (ЗАО "МТБанк") (Cyrl)
Designations
- Designated by Global Affairs Canada (SEMA) under program Belarus since . Other entities under Belarus
- Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 2 since . Other entities under Schedule 1, Part 2
Source remarks: SEMA Schedule 1, Part 2, Item 52 (official source)
Key properties
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f8183e4fa3fab5a9… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MTBank CJSC. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/mtbank-cjsc-nkae0a608d/
Machine-readable export (FTM + lineage): /organizations/mtbank-cjsc-nkae0a608d/entity.json