Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-eyGem2AhvVFkniDghv3Vm6Organization:address127287, Российская Федерация, г. Москва, МО Савеловский, ул. Хуторская 2-Я, д. 38А, стр. 26rusua_nabc_sanctionsua-nazk-company-1029
NK-eyGem2AhvVFkniDghv3Vm6Organization:address127287, Російська Федерація, м. Москва, МО Савеловський, вул. Хутірська 2-а, д. 38А, будів. 26ukrua_nabc_sanctionsua-nazk-company-1029
NK-eyGem2AhvVFkniDghv3Vm6Company:addressVn.Ter.G. Munitsipal'nyi Okrug Savelovskiy, Khutorskaya 2-Ya Ul., D. 38A, Str. 26, MOSCOW, MOSCOW, 127287, Russiapermidlei-2534000KL0PLD6KG7T76
NK-eyGem2AhvVFkniDghv3Vm6Company:addressулица 2-я Хуторская, Москваru_rupeprupep-company-21577
NK-eyGem2AhvVFkniDghv3Vm6Organization:address38A, Bld. 26, Khutorskaya 2nd Street, Moscow, 127287ext_gleiflei-2534000KL0PLD6KG7T76
NK-eyGem2AhvVFkniDghv3Vm6Organization:addressХУТОРСКАЯ 2-Я УЛ., Д. 38А, СТР. 26, Москва, 127287ext_gleiflei-2534000KL0PLD6KG7T76
NK-eyGem2AhvVFkniDghv3Vm6Organization:addressУЛ. ХУТОРСКАЯ 2-Я, дом 38А, СТР. 26, Москва, 127287ext_gleiflei-2534000KL0PLD6KG7T76
NK-eyGem2AhvVFkniDghv3Vm6Company:addressХУТОРСКАЯ 2-Я, Г.Москва, 73864362ext_ru_egrulru-inn-7710140679
NK-eyGem2AhvVFkniDghv3Vm6Organization:address127287, Russian Federation, Moscow, MO Savelovsky, st. Khutorskaya 2-I, 38A, building 26engua_nabc_sanctionsua-nazk-company-1029
NK-eyGem2AhvVFkniDghv3Vm6Organization:address127287, st. Khutorskaya 2nd, 38A, Moscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-6558
NK-eyGem2AhvVFkniDghv3Vm6Organization:addressUl. 2nd Khutorskaya, 38A, building 26, 127287 Moscowengus_ofac_sdnofac-44259
NK-eyGem2AhvVFkniDghv3Vm6Company:addressUlitsa 2-Ya Khutorskaya, Dom 38A, Stroyeniye 26, MOSCOW, MOSCOW, 127287, Russiapermidlei-2534000KL0PLD6KG7T76
NK-eyGem2AhvVFkniDghv3Vm6LegalEntity:addressEntityaddr-313be8a78c4795d619c7bc2b6775ada4e42f6ec3ch_seco_sanctionsch-seco-60640
NK-eyGem2AhvVFkniDghv3Vm6LegalEntity:addressEntityaddr-a4d47667d3a2daec02607182a30aa507eb0ed7f7gb_hmt_sanctionsgb-hmt-15917
NK-eyGem2AhvVFkniDghv3Vm6Organization:addressEntityaddr-fe0f1e039ec02af884484168d3dec8b1812cbb80engus_ofac_sdnofac-44259
NK-eyGem2AhvVFkniDghv3Vm6Organization:addressEntityaddr-14b89c9892d6968234fac5e72955bf081e65dfe7be_fod_sanctionseu-fsf-eu-9769-40
NK-eyGem2AhvVFkniDghv3Vm6Organization:addressEntityaddr-14b89c9892d6968234fac5e72955bf081e65dfe7eu_fsfeu-fsf-eu-9769-40
NK-eyGem2AhvVFkniDghv3Vm6Organization:addressEntityaddr-748d320f0703d95e9e1332665ed2c603588b2726eu_fsfeu-fsf-eu-9769-40
NK-eyGem2AhvVFkniDghv3Vm6Organization:addressEntityaddr-748d320f0703d95e9e1332665ed2c603588b2726be_fod_sanctionseu-fsf-eu-9769-40
NK-eyGem2AhvVFkniDghv3Vm6Organization:addressEntityaddr-6420041da0bf61722772387e4bd25a9f9b4788aafrafr_tresor_gels_avoirfr-ga-6558
NK-eyGem2AhvVFkniDghv3Vm6Organization:aliasKhimmashbankengus_ofac_sdnofac-44259
NK-eyGem2AhvVFkniDghv3Vm6LegalEntity:aliasАкционерное общество «Тинькофф Банк»ca_dfatd_sema_sanctionsca-sema-1-part-2-412-ru-tinkoff-bank-jsc
NK-eyGem2AhvVFkniDghv3Vm6Company:aliasАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ХИММАШБАНК"ru_rupeprupep-company-21577
NK-eyGem2AhvVFkniDghv3Vm6LegalEntity:aliasАО “Тинькофф банк“rusch_seco_sanctionsch-seco-60640
NK-eyGem2AhvVFkniDghv3Vm6LegalEntity:aliasТинькофф банкgb_hmt_sanctionsgb-hmt-15917
NK-eyGem2AhvVFkniDghv3Vm6Organization:countryruua_nabc_sanctionsua-nazk-company-1029
NK-eyGem2AhvVFkniDghv3Vm6Organization:countryrufrafr_tresor_gels_avoirfr-ga-6558
NK-eyGem2AhvVFkniDghv3Vm6Organization:countryrube_fod_sanctionseu-fsf-eu-9769-40
NK-eyGem2AhvVFkniDghv3Vm6LegalEntity:countryrurusru_nsd_isinru-inn-7710140679
NK-eyGem2AhvVFkniDghv3Vm6Organization:countryrueu_fsfeu-fsf-eu-9769-40
NK-eyGem2AhvVFkniDghv3Vm6Company:countryrupermidlei-2534000KL0PLD6KG7T76
NK-eyGem2AhvVFkniDghv3Vm6LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-412-ru-tinkoff-bank-jsc
NK-eyGem2AhvVFkniDghv3Vm6Organization:countryruengus_ofac_sdnofac-44259
NK-eyGem2AhvVFkniDghv3Vm6LegalEntity:countryruch_seco_sanctionsch-seco-60640
NK-eyGem2AhvVFkniDghv3Vm6LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15917
NK-eyGem2AhvVFkniDghv3Vm6LegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-15917
NK-eyGem2AhvVFkniDghv3Vm6LegalEntity:createdAt2023-03-02ch_seco_sanctionsch-seco-60640
NK-eyGem2AhvVFkniDghv3Vm6Organization:createdAt2023-02-25eu_fsfeu-fsf-eu-9769-40
NK-eyGem2AhvVFkniDghv3Vm6Organization:createdAt2023-02-25be_fod_sanctionseu-fsf-eu-9769-40
NK-eyGem2AhvVFkniDghv3Vm6Company:id455c881706dbdf382bffe15be5d96d1b2b6159d3permidlei-2534000KL0PLD6KG7T76
NK-eyGem2AhvVFkniDghv3Vm6Organization:id9efbafbbd823648dc3622ccbc020ac906c2096bdengus_ofac_sdnofac-44259
NK-eyGem2AhvVFkniDghv3Vm6Organization:idabd88567f704bb6bc267bf81587ec652d2b67efaua_nabc_sanctionsua-nazk-company-1029
NK-eyGem2AhvVFkniDghv3Vm6Company:id244d1498b97c6a0be2f3793efd9b37c17be0f1a7ext_ru_egrulru-inn-7710140679
NK-eyGem2AhvVFkniDghv3Vm6Organization:id6144446f7258ff65efe18e0ebcc5917b91162df6be_fod_sanctionseu-fsf-eu-9769-40
NK-eyGem2AhvVFkniDghv3Vm6Organization:id873f1ca02024ea998327f341e171be10bbf1bb13eu_fsfeu-fsf-eu-9769-40
NK-eyGem2AhvVFkniDghv3Vm6LegalEntity:idb5f718772c611ed546b99252dec3a5e8c0cfb852ch_seco_sanctionsch-seco-60640
NK-eyGem2AhvVFkniDghv3Vm6LegalEntity:id2ff109e1eb6df0e158e80288c970b996381de881ca_dfatd_sema_sanctionsca-sema-1-part-2-412-ru-tinkoff-bank-jsc
NK-eyGem2AhvVFkniDghv3Vm6Organization:idb53565f1269141cff74fa8092784215fe2ca1b31ext_gleiflei-2534000KL0PLD6KG7T76
NK-eyGem2AhvVFkniDghv3Vm6Organization:id1df1ec1fe17699bde7cc605be52d32e4a7d513a1us_trade_cslofac-44259
NK-eyGem2AhvVFkniDghv3Vm6Organization:id78095cee0f1b75c265f0ef74aac782093defdf20ext_gleiflei-2534000KL0PLD6KG7T76
NK-eyGem2AhvVFkniDghv3Vm6Organization:id1c30dbd23e60f9295a2443ac3280d944034ae3b7ext_gleiflei-2534000KL0PLD6KG7T76
NK-eyGem2AhvVFkniDghv3Vm6Company:id2acc0cb795bcf20a5a66e74ef99324b3254485ebext_ru_egrulru-inn-7710140679
NK-eyGem2AhvVFkniDghv3Vm6LegalEntity:ide374d22ad3329751c337b1c9151892845854db28rusru_nsd_isinru-inn-7710140679
NK-eyGem2AhvVFkniDghv3Vm6Organization:id4a836fd619ac0500f103063e706209f90102abc4frafr_tresor_gels_avoirfr-ga-6558
NK-eyGem2AhvVFkniDghv3Vm6LegalEntity:id2a408fd05d3b17bfb98f1ae37164ff0b0f7d51c0gb_hmt_sanctionsgb-hmt-15917
NK-eyGem2AhvVFkniDghv3Vm6Company:idf3a54b0d0ad0c8217883630d8b5cc28266293f88ru_rupeprupep-company-21577
NK-eyGem2AhvVFkniDghv3Vm6Organization:idNumberTQWL8F.99999.SL.643engus_ofac_sdnofac-44259
NK-eyGem2AhvVFkniDghv3Vm6LegalEntity:incorporationDate2022-11-28ch_seco_sanctionsch-seco-60640
NK-eyGem2AhvVFkniDghv3Vm6Company:incorporationDate2002-11-28permidlei-2534000KL0PLD6KG7T76
NK-eyGem2AhvVFkniDghv3Vm6Organization:incorporationDate2002-11-28frafr_tresor_gels_avoirfr-ga-6558
NK-eyGem2AhvVFkniDghv3Vm6Company:incorporationDate1994-01-28ru_rupeprupep-company-21577
NK-eyGem2AhvVFkniDghv3Vm6Organization:incorporationDate1994-01-28ext_gleiflei-2534000KL0PLD6KG7T76
NK-eyGem2AhvVFkniDghv3Vm6Company:incorporationDate2002-11-28ext_ru_egrulru-inn-7710140679
NK-eyGem2AhvVFkniDghv3Vm6Organization:innCode7710140679ua_nabc_sanctionsua-nazk-company-1029
NK-eyGem2AhvVFkniDghv3Vm6Company:innCode7710140679ext_ru_egrulru-inn-7710140679
NK-eyGem2AhvVFkniDghv3Vm6LegalEntity:innCode7710140679rusru_nsd_isinru-inn-7710140679
NK-eyGem2AhvVFkniDghv3Vm6Organization:jurisdictionruext_gleiflei-2534000KL0PLD6KG7T76
NK-eyGem2AhvVFkniDghv3Vm6Company:jurisdictionrupermidlei-2534000KL0PLD6KG7T76
NK-eyGem2AhvVFkniDghv3Vm6Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-6558
NK-eyGem2AhvVFkniDghv3Vm6Company:jurisdictionruext_ru_egrulru-inn-7710140679
NK-eyGem2AhvVFkniDghv3Vm6Company:jurisdictionrurusru_rupeprupep-company-21577
NK-eyGem2AhvVFkniDghv3Vm6Organization:keywordsКомпанії - великі платники податківua_nabc_sanctionsua-nazk-company-1029
NK-eyGem2AhvVFkniDghv3Vm6Organization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-1029
NK-eyGem2AhvVFkniDghv3Vm6Company:kppCode771301001ext_ru_egrulru-inn-7710140679
NK-eyGem2AhvVFkniDghv3Vm6Organization:legalFormНепубличные акционерные обществаext_gleiflei-2534000KL0PLD6KG7T76
NK-eyGem2AhvVFkniDghv3Vm6Organization:legalFormsociété par actionsfrafr_tresor_gels_avoirfr-ga-6558
NK-eyGem2AhvVFkniDghv3Vm6Organization:legalFormFinancial Institutionengus_ofac_sdnofac-44259
NK-eyGem2AhvVFkniDghv3Vm6Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7710140679
NK-eyGem2AhvVFkniDghv3Vm6LegalEntity:legalFormJoint Stock Companych_seco_sanctionsch-seco-60640
NK-eyGem2AhvVFkniDghv3Vm6Organization:leiCode2534000KL0PLD6KG7T76ext_gleiflei-2534000KL0PLD6KG7T76
NK-eyGem2AhvVFkniDghv3Vm6Company:leiCode2534000KL0PLD6KG7T76permidlei-2534000KL0PLD6KG7T76
NK-eyGem2AhvVFkniDghv3Vm6Organization:leiCode2534000KL0PLD6KG7T76engus_ofac_sdnofac-44259
NK-eyGem2AhvVFkniDghv3Vm6LegalEntity:modifiedAt2023-04-20ch_seco_sanctionsch-seco-60640
NK-eyGem2AhvVFkniDghv3Vm6Organization:modifiedAt2024-04-27ext_gleiflei-2534000KL0PLD6KG7T76
NK-eyGem2AhvVFkniDghv3Vm6Organization:modifiedAt2024-01-18ext_gleiflei-2534000KL0PLD6KG7T76
NK-eyGem2AhvVFkniDghv3Vm6LegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-15917
NK-eyGem2AhvVFkniDghv3Vm6LegalEntity:nameTinkoff Bank JSCch_seco_sanctionsch-seco-60640
NK-eyGem2AhvVFkniDghv3Vm6LegalEntity:nameTinkoff Bankgb_hmt_sanctionsgb-hmt-15917
NK-eyGem2AhvVFkniDghv3Vm6Organization:nameJSC Tinkoff Bankengus_ofac_sdnofac-44259
NK-eyGem2AhvVFkniDghv3Vm6Company:nameАО "ТИНЬКОФФ БАНК"rusru_rupeprupep-company-21577
NK-eyGem2AhvVFkniDghv3Vm6Company:nameTinkoff Bank JSCengru_rupeprupep-company-21577
NK-eyGem2AhvVFkniDghv3Vm6Organization:nameBanka Tinkoff d.d.hrveu_fsfeu-fsf-eu-9769-40
NK-eyGem2AhvVFkniDghv3Vm6Organization:nameSociété par actions Tinkoff Bankfraeu_fsfeu-fsf-eu-9769-40
NK-eyGem2AhvVFkniDghv3Vm6Organization:nameTinkoff Bank SAroneu_fsfeu-fsf-eu-9769-40
NK-eyGem2AhvVFkniDghv3Vm6Organization:nameАО "Тинькофф банк"ruseu_fsfeu-fsf-eu-9769-40
NK-eyGem2AhvVFkniDghv3Vm6Organization:nameTinkoff Bank JSCengeu_fsfeu-fsf-eu-9769-40
NK-eyGem2AhvVFkniDghv3Vm6Organization:nameАкционерное общество "Тинькофф Банк"ext_gleiflei-2534000KL0PLD6KG7T76
NK-eyGem2AhvVFkniDghv3Vm6Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТИНЬКОФФ БАНК"ext_ru_egrulru-inn-7710140679
NK-eyGem2AhvVFkniDghv3Vm6Organization:nameSociété par actions Tinkoff Bankfrafr_tresor_gels_avoirfr-ga-6558
NK-eyGem2AhvVFkniDghv3Vm6Organization:nameАКЦІОНЕРНЕ ТОВАРИСТВО "ТІНЬКОФФ БАНК"ukrua_nabc_sanctionsua-nazk-company-1029
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting