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No 499 matches found using FRN
Risk High KYC 0 Vol 1 CID 0 CDR 1 Trace 0 Score 2 Reviewed On 2021-09-03
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Mobile TeleSystems Open Public Joint Company
DBA: MTS PJSC
{"ct_name":"Duty Shift","ct_title":"Duty Shift","ct_dept":"Converged Networks and Services Department","ct_address":"Marksistskaya str. 4 | Moscow, Russia","ct_tel":"+79169300003","ct_email":"roaming-hotline@mts.ru","bz_address":"Marksistskaya str. 4 | Moscow, Russia","country":"Russian Federation","declare":"2021-09-02","last_seen":"2024-04-27","sys_id":"9e04ab1a1b523410031f0f21f54bcbb5","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Russian Federation
FOREIGN
No S/SRMP22021-09-022022-08-25 
Mobile TeleSystems Open Public Joint Company
DBA: MTS PJSC
{"ct_name":"Duty Shift","ct_title":"Duty Shift","ct_dept":"Converged Networks and Services Department","ct_address":"Marksistskaya str. 4 | Moscow, Russia","ct_tel":"+79169300003","ct_email":"roaming-hotline@mts.ru","bz_address":"Marksistskaya str. 4 | Moscow, Russia","country":"Russian Federation","declare":"2021-09-02","last_seen":"2024-01-24","sys_id":"9e04ab1a1b523410031f0f21f54bcbb5","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Russian Federation
FOREIGN
No S/SY22021-09-022022-08-25 
Mobile TeleSystems Open Public Joint Company
DBA: MTS PJSC
{"ct_name":"Duty Shift","ct_title":"Duty Shift","ct_dept":"Converged Networks and Services Department","ct_address":"Marksistskaya str. 4 | Moscow, Russia","ct_tel":"+79169300003","ct_email":"roaming-hotline@mts.ru","bz_address":"Marksistskaya str. 4 | Moscow, Russia","country":"Russian Federation","declare":"2021-09-02","last_seen":"2023-03-30","sys_id":"9e04ab1a1b523410031f0f21f54bcbb5","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Russian Federation
FOREIGN
No S/SY22021-09-022022-08-25 
Mobile TeleSystems Open Public Joint Company
DBA: MTS PJSC
{"ct_name":"Duty Shift","ct_title":"Duty Shift","ct_dept":"Converged Networks and Services Department","ct_address":"Marksistskaya str. 4 | Moscow, Russia","ct_tel":"+79169300003","ct_email":"roaming-hotline@mts.ru","bz_address":"Marksistskaya str. 4 | Moscow, Russia","country":"Russian Federation","declare":"2021-09-02","last_seen":"2022-12-12","sys_id":"9e04ab1a1b523410031f0f21f54bcbb5","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Russian Federation
FOREIGN
No S/SY22021-09-022022-08-25 
Mobile TeleSystems Open Public Joint Company
DBA: MTS PJSC
{"ct_name":"Duty Shift","ct_title":"Duty Shift","ct_dept":"Converged Networks and Services Department","ct_address":"Marksistskaya str. 4 | Moscow, Russia","ct_tel":"+79169300003","ct_email":"roaming-hotline@mts.ru","bz_address":"Marksistskaya str. 4 | Moscow, Russia","country":"Russian Federation","declare":"2021-09-02","last_seen":"2022-08-25","sys_id":"9e04ab1a1b523410031f0f21f54bcbb5","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Russian Federation
FOREIGN
No S/SY22021-09-022022-02-02 
Mobile TeleSystems Open Public Joint Company
DBA: MTS PJSC
{"ct_name":"Duty Shift","ct_title":"Duty Shift","ct_dept":"Converged Networks and Services Department","ct_address":"Marksistskaya str. 4 | Moscow, Russia","ct_tel":"+79169300003","ct_email":"roaming-hotline@mts.ru","bz_address":"Marksistskaya str. 4 | Moscow, Russia","country":"Russian Federation","declare":"2021-09-02","last_seen":"2022-02-02","sys_id":"9e04ab1a1b523410031f0f21f54bcbb5","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Russian Federation
FOREIGN
No S/SY22021-09-022021-09-17 
Mobile TeleSystems Open Public Joint Company
DBA: MTS PJSC
{"ct_name":"Duty Shift","ct_title":"Duty Shift","ct_dept":"Converged Networks and Services Department","ct_address":"null | null","ct_tel":"+79169300003","ct_email":"roaming-hotline@mts.ru","bz_address":"Marksistskaya str. 4 | Moscow, Russia","country":"Russian Federation","declare":"2021-09-02","last_seen":"2021-09-17","sys_id":"9e04ab1a1b523410031f0f21f54bcbb5","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Russian Federation
FOREIGN
No S/SY22021-09-02