Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Banka Tinkoff d.d. · JSC Tinkoff Bank · KHIMMASHBANK · Société par actions Tinkoff Bank · T-BANK · | [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 · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Financial Institution · joint-stock company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Amount | 9409784680 | [sources] | |||
BIK | 044525974 | [sources] | |||
Classification | Универсальная 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 Number | TQWL8F.99999.SL.643 | [sources] | |||
INN | 7710140679 | [sources] | |||
KPP | 771301001 | [sources] | |||
LEI | 2534000KL0PLD6KG7T76 | [sources] | |||
OGRN | 1027739642281 | [sources] | |||
PermID | 4297902374 | [sources] | |||
Phone | +78005557778 | [sources] | |||
Registration number | 1027739642281 · 2673 | [sources] | |||
SWIFT/BIC | TICSRUMM | [sources] | |||
Tax Number | 7710140679 | [sources] | |||
Unique Entity ID | F925C7BMQD17 · KVW3BQGKUQM7 · KVY8FUJ22GF4 · QT8TWPGSZKX8 | [sources] | |||
Website | www.tinkoff.ru · www.tbank.ru | [sources] | |||
Status | ACTIVE · Active · License code: 259, date: 2024-07-09 · Код лицензии: 259, дата: 2024-07-09 · норм. | [sources] | |||
Address | 127287, 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 · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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.
Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Federation
Principal place of business: Russian Federation
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
Mailing address
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.
Disqualified
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.
The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.
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
Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-22
Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-22
Дата присвоения государственного регистрационного номера: 2002-11-28
Date of assignment of state registration number: 2002-11-28
(also TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY, KHIMMASHBANK, TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY, KHIMMASHBANK, JSC TINKOFF BANK)
(also JSC TINKOFF BANK)
(also JSC TINKOFF BANK)
(also JSC TINKOFF BANK)
(also JSC TINKOFF BANK)
(also JSC TINKOFF BANK)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
st. Khutorskaya 2nd, 38A, building 26, Moscow, RUSSIAN FEDERATION, 127994 · st. Khutorskaya 2nd, 38A, building 26, Moscow, Russian Federation, 127994 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНТЕХ-ПЛАТФОРМА" | 27.5 | - | ||
Общество с ограниченной ответственностью "Т-Капитал" |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СТАНИСЛАВ ВИКТОРОВИЧ БЛИЗНЮК | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A102796 | Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии ИО-1-1 | Russia |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Ul. 2nd Khutorskaya, 38A, building 26, 127287 Moscow | Russia |
building 26, 38A, Ul. 2nd Khutorskaya, Moscow, 127287, Russia | - |
P.O. Box 23, Moscow, Russian Federation, 102001 · PO Box 23, Moscow, RUSSIAN FEDERATION, 102001 | Russia |
38А, building 26, 2-Ya Khutorskaya Ulitsa, Moscow, 127287 | Russia |
99 |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т-ЦОД-1" | 99 | - |
Общество с ограниченной ответственностью "Т-Капитал" | 99 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т-ИНВЕСТИЦИОННЫЕ ТЕХНОЛОГИИ" | 49.5 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ АКТИВЫ" | 40 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОНЛАЙН ИПОТЕКА" | 49 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛАУД ФИНТЕХ РЕШЕНИЯ" | 49 | - |
Общество с ограниченной ответственностью "РБ ЛИЗИНГ" | 99.9997 | - |
Товариство з обмеженою відповідальністю "Т-Проекти" Sanctioned entity | 1 | - |
RU000A10C642 | Неконвертируемые бездокументарные процентные структурные облигации с централизованным учетом прав серии ИС-1-1 | Russia |
RU000A10AMR7 | - | Russia |
RU000A1008B1 | Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии 001Р-02R | Russia |
RU000A102FH4 | Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии ИО-1-2 | Russia |
RU000A102FW3 | Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии ИО-1-3 | Russia |
RU000A107746 | Бездокументарные процентные неконвертируемые облигации с централизованным учетом прав серии TCS-perp2 | Russia |
RU000A107738 | Бездокументарные процентные неконвертируемые облигации с централизованным учетом прав серии TCS-perp1 | Russia |
RU000A100V79 | Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии 001Р-03R | Russia |
RU000A10AMQ9 | - | Russia |
Международная компания публичное акционерное общество "Т-Технологии" | 100 | - |
Public Joint Stock Company Rosbank Sanctioned entity | - | - | - |