Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Banka Tinkoff d.d. · JSC "Tinkoff Bank" · JSC TINKOFF BANK · JSC Tinkoff Bank · Société par actions Tinkoff Bank · 8 more... | [sources] | |||
Other name | Khimmashbank · АО “Тинькофф банк“ · Акционерное общество «Тинькофф Банк» · Тинькофф банк | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Financial Institution · Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027739642281 | [sources] | |||
ID Number | TQWL8F.99999.SL.643 | [sources] | |||
INN | 7710140679 | [sources] | |||
Keywords | Компанії - великі платники податків · Промисловість | [sources] | |||
KPP | 771301001 | [sources] | |||
LEI | 2534000KL0PLD6KG7T76 | [sources] | |||
OGRN | 1027739642281 | [sources] | |||
PermID | 4297902374 | [sources] | |||
Phone | +78005557778 | [sources] | |||
Previous name | Tinkoff Credit Systems Bank Closed Joint Stock Company | [sources] | |||
SWIFT/BIC | TICSRUMM | [sources] | |||
Tax Number | 7710140679 | [sources] | |||
Website | www.tinkoff.ru · www.tinkoff.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 127287, Russian Federation, Moscow, MO Savelovsky, st. Khutorskaya 2-I, 38A, building 26 · 127287, st. Khutorskaya 2nd, 38A, Moscou, Fédération de Russie · 127287, Российская Федерация, г. Москва, МО Савеловский, ул. Хуторская 2-Я, д. 38А, стр. 26 · 127287, Російська Федерація, м. Москва, МО Савеловський, вул. Хутірська 2-а, д. 38А, будів. 26 · 2 KHUTORSKAYA STREET 38A BLD.26 127287 MOSCOW RUSSIAN FEDERATION · 8 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Russia · National Settlement Depository
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ofac-44259
· ca-sema-1-part-2-412-ru-tinkoff-bank-jsc
· lei-2534000KL0PLD6KG7T76
· gb-hmt-15917
· ru-inn-7710140679
· fr-ga-6558
· bic-TICSRUMM
· ch-seco-60640
· ua-nazk-company-1029
· ua-nabc-company-1029-jsc-tinkoff-bank
· eu-fsf-eu-9769-40
· rupep-company-21577
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СТАНИСЛАВ ВИКТОРОВИЧ БЛИЗНЮК | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |