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TBank

Disqualified · Bank · Sanctioned entity
TypeCompany[sources]
NameBanka Tinkoff d.d. · JSC Tinkoff Bank · KHIMMASHBANK · Société par actions Tinkoff Bank · T-BANK · 14 more...[sources]
Other name(旧称、ヒムマシュバンク、非公開株式会社ティンコフ・クレジット・システムズ・バンク) · JSC Tinkoff Bank · Khimmashbank · T-банк · Tinkoff Bank JSC · 6 more...[sources]
Incorporation date · [sources]
Legal formFinancial Institution · joint-stock company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount9409784680[sources]
BIK044525974[sources]
ClassificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металлами[sources]
ID NumberTQWL8F.99999.SL.643[sources]
INN7710140679[sources]
KPP771301001[sources]
LEI2534000KL0PLD6KG7T76[sources]
OGRN1027739642281[sources]
PermID4297902374[sources]
Phone+78005557778[sources]
Registration number1027739642281 · 2673[sources]
SWIFT/BICTICSRUMM[sources]
Tax Number7710140679[sources]
Unique Entity IDF925C7BMQD17 · KVW3BQGKUQM7 · KVY8FUJ22GF4 · QT8TWPGSZKX8[sources]
Websitewww.tinkoff.ru · www.tbank.ru[sources]
StatusACTIVE · Active · License code: 259, date: 2024-07-09 · Код лицензии: 259, дата: 2024-07-09 · норм.[sources]
Address127287, st. Khutorskaya 2nd, 38A, Moscou · 127287, Москва, Ул. 2-я Хуторская, д.38А, стр.26 · 127287, г. Москва, ул. 2-я Хуторская, дом 38А, стр. 26 · 38?, Building 26, 2-Ya Khutorskaya Ulitsa, Moscow, Russia, 127287 · 38А, building 26, 2-Ya Khutorskaya Ulitsa, Moscow, 127287 · 20 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Joint Stock Company Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Federation Date of registration: 28.11.2002 Principal place of business: Russian Federation Associated individual: Vladimir Potanin (shareholder) Other associated entity : TCS Group Holding PLC- shareholder

Belgian Financial Sanctions,

T-Bank is one of the three largest banks in Russia, based on the number of its active clients. It holds a leading position in the field of financial technologies, and the Central Bank of Russia has included Tinkoff Bank on the list of systemically-important credit institutions. T-Bank was known as Tinkoff Bank until 5 June 2024. T-Bank operates in the Russian financial services sector, and, more specifically, the banking sector. In 2023, the financial services sector was the seventh-largest sector of the Russian economy by share of GDP, accounting for 5,2 % of the GDP of the Russian Federation. This was an increase from 4,8 % in 2022. Furthermore, the banking sector constitutes a substantial part of the Russian financial sector, as it accounts for around 87 % of the total assets in the financial sector. The banking sector performed well in 2023, with significant increases in total assets, corporate loans and retail loans, and a net profit of 3,3 trillion roubles in the first six months alone. Moreover, the banking sector supports other sectors of the economy, which in turn generate revenues for the Government of the Russian Federation. T-Bank is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Type of entity: Joint Stock Company Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Federation Date of registration: 28.11.2002 Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Mailing address

EU Financial Sanctions Files (FSF),

T-Bank est l’une des trois plus grandes banques de Russie en nombre de clients actifs. Elle occupe une position de premier plan dans le domaine des technologies financières, et la Banque centrale de Russie l’a inscrite sur la liste des établissements de crédit d’importance systémique. Jusqu’au 5 juin 2024, T-Bank était connue sous le nom de Tinkoff Bank. T-Bank exerce des activités dans le secteur russe des services financiers et, plus particulièrement, dans le secteur bancaire. En 2023, le secteur des services financiers se plaçait au septième rang des secteurs les plus importants de l’économie russe en pourcentage du PIB, représentant 5,2 % du PIB de la Fédération de Russie. Cette part était en augmentation par rapport à celle de 4,8 % en 2022. En outre, le secteur bancaire constitue une part importante du secteur financier russe, puisqu’il représente environ 87 % du total des actifs de celui-ci. Le secteur bancaire a enregistré de bons résultats en 2023, marqués par une croissance importante du total des actifs, des prêts aux entreprises et des prêts aux particuliers, et par un bénéfice net de 3 300 milliards de roubles au cours du seul premier semestre. En outre, le secteur bancaire soutient d’autres secteurs de l’économie, qui génèrent à leur tour des revenus pour le gouvernement de la Fédération de Russie. T-Bank est donc active dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.

UK HMT/OFSI Consolidated List of Targets,

Type d’entité: société par actions Lieu d’enregistrement: 127287, st. Khutorskaya 2nd, 38A, Moscou, RUSSIE Date d’enregistrement: 28/11/2002 Numéro d’enregistrement: 1027739642281 Principal établissement: RUSSIE

Monaco National Fund Freezing List,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-22

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-22

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-11-28

Russia Banking Registry,

Date of assignment of state registration number: 2002-11-28

Russia Banking Registry,

(also TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY, KHIMMASHBANK, TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY, KHIMMASHBANK, JSC TINKOFF BANK)

US SAM Procurement Exclusions,

(also JSC TINKOFF BANK)

US SAM Procurement Exclusions,

(also JSC TINKOFF BANK)

US SAM Procurement Exclusions,

(also JSC TINKOFF BANK)

US SAM Procurement Exclusions,

(also JSC TINKOFF BANK)

US SAM Procurement Exclusions,

(also JSC TINKOFF BANK)

US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)22,183

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,635

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Russia Banking Registry572

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK Companies House Disqualified Directors15,571

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Russian National Settlement Depository (NSD, ISIN Assignment)23,771

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: NK-6b4Gbvfdx69nWWWDJv5yVj · fr-ga-6558 · ru-bik-044525974 · usgsa-s4mrty7vh · eu-oj-b3659ea4a800a1e58e6089de9ce2f14c32f0d594 · NK-G7GfrcN88N6SV6wWYhaxwK · usgsa-s4mrty2y7 · ca-sema-03fd9fc66b2a9c918fca77a68a356a473cf88130 · eu-oj-15432a471ac0b28b65552aabb3c62c306bf6ebfb · ca-sema-1-part-2-412-ru-tinkoff-bank-jsc · bic-TICSRUMM · lei-2534000KL0PLD6KG7T76 · eu-fsf-eu-9769-40 · mc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b · usgsa-s4mrty2y8 · ru-inn-7710140679 · ch-seco-60640 · gb-hmt-15917 · NK-ckpw6Q7xadMSCdXVvvBNov · ja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca · usgsa-s4mrvljdj · ofac-44259 · usgsa-s4mrqm3zp · gb-fcdo-rus1859 · gb-coh-slns9lhy32v5jggvhavz-2im6wo · usgsa-s4mrty7vj

For experts: raw data explorer