Statements: TBank

Canonical ID: NK-eyGem2AhvVFkniDghv3Vm6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressУЛ. ХУТОРСКАЯ 2-Я, дом 38А, СТР. 26, Москва, MOW, 127287rusext_gleiflei-2534000KL0PLD6KG7T76
Company:addressУЛ ХУТОРСКАЯ 2-Я Д. 38А СТР. 26, Г.МОСКВА, 127287ext_ru_egrulru-inn-7710140679
Organization:addressAdresse postale: PO Box 23, Moscou, 102001, RUSSIEframc_fund_freezesmc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b
Organization:address127287, st. Khutorskaya 2nd, 38A, Moscoufrafr_tresor_gels_avoirfr-ga-6558
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, RUS, 127287engus_sam_exclusionsusgsa-s4mrty2y7
Organization:addressst. Khutorskaya 2nd, 38A, building 26, Moscow, RUSSIAN FEDERATION, 127994eu_fsfeu-fsf-eu-9769-40
Organization:addressAdresse postale : PO Box 23, Moscou 102001frafr_tresor_gels_avoirfr-ga-6558
Organization:addressUl. 2nd Khutorskaya, 38A, building 26, 127287 Moscowengus_ofac_sdnofac-44259
Company:addressUlitsa 2-Ya Khutorskaya, Dom 38A, Stroyeniye 26, MOSCOW, MOSCOW, 127287, Russiapermidlei-2534000KL0PLD6KG7T76
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, RUS, 127287engus_sam_exclusionsusgsa-s4mrty2y8
Organization:addressAdresse: Moscou, 127994, st. Khutorskaya 2nd, 38A, building 26framc_fund_freezesmc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b
Organization:address38А, building 26, 2-Ya Khutorskaya Ulitsa, Moscow, Russia, 127287enggb_fcdo_sanctionsgb-fcdo-rus1859
Organization:addressst. Khutorskaya 2nd, 38A, building 26, Moscow, RUSSIAN FEDERATION, 127994be_fod_sanctionseu-fsf-eu-9769-40
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, RUS, 127287engus_sam_exclusionsusgsa-s4mrty7vj
LegalEntity:addressst. Khutorskaya 2nd, 38A, building 26, Moscow, Russian Federation, 127994ch_seco_sanctionsch-seco-60640
Organization:addressPO Box 23, Moscow, RUSSIAN FEDERATION, 102001eu_fsfeu-fsf-eu-9769-40
LegalEntity:addressP.O. Box 23, Moscow, Russian Federation, 102001ch_seco_sanctionsch-seco-60640
Organization:address38?, Building 26, 2-Ya Khutorskaya Ulitsa, Moscow, Russia, 127287enggb_coh_disqualifiedgb-coh-slns9lhy32v5jggvhavz-2im6wo
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, RUS, 127287engus_sam_exclusionsusgsa-s4mrty7vh
LegalEntity:address38А, building 26, 2-Ya Khutorskaya Ulitsa, Moscow, 127287enggb_hmt_sanctionsgb-hmt-15917
Organization:addressУЛ ХУТОРСКАЯ 2-Я, Д. 38А, СТР. 26, Москва, MOW, 127287rusext_gleiflei-2534000KL0PLD6KG7T76
Organization:addressBLD.26 2 KHUTORSKAYA STREET 38A MOSCOW 127287 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-TICSRUMM
Company:addressVn.Tyer.G. Munitsipal'nyi Okrug Savyelovskiy, Khutorskaya 2-YA Ul., D. 38A, Str. 26, MOSCOW, MOSCOW, 127287, Russiapermidlei-2534000KL0PLD6KG7T76
Organization:addressMoscou, 127994, st. Khutorskaya 2nd, 38A, building 26frafr_tresor_gels_avoirfr-ga-6558
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, RUS, 127287engus_sam_exclusionsusgsa-s4mrvljdj
LegalEntity:addressbuilding 26, 38A, Ul. 2nd Khutorskaya, Moscow, 127287, Russiajpnjp_mof_sanctionsja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca
Organization:addressBLD.26 KHUTORSKAYA STREET 38A 2 MOSCOW 127287 RUSSIAN FEDERATIONengiso9362_bicbic-TICSRUMM
Organization:addressPO Box 23, Moscow, RUSSIAN FEDERATION, 102001be_fod_sanctionseu-fsf-eu-9769-40
Company:addressУЛ. ХУТОРСКАЯ 2-Я Д. 38А СТР. 26, Г.МОСКВА, 127287ext_ru_egrulru-inn-7710140679
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, RUS, 127287engus_sam_exclusionsusgsa-s4mrqm3zp
LegalEntity:addressEntityaddr-030928e049cf12bf03fb86fc937478c6e58a048eenggb_hmt_sanctionsgb-hmt-15917
LegalEntity:addressEntityaddr-e4078e841a8f0fcaeaac04fe8324ec747f288894ch_seco_sanctionsch-seco-60640
LegalEntity:addressEntityaddr-df488abb769d7928b936a771c2745353980ef886jpnjp_mof_sanctionsja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca
Organization:addressEntityaddr-fe0f1e039ec02af884484168d3dec8b1812cbb80engus_ofac_sdnofac-44259
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Organization:addressEntityaddr-14b89c9892d6968234fac5e72955bf081e65dfe7eu_fsfeu-fsf-eu-9769-40
Organization:addressEntityaddr-748d320f0703d95e9e1332665ed2c603588b2726be_fod_sanctionseu-fsf-eu-9769-40
Organization:addressEntityaddr-14b89c9892d6968234fac5e72955bf081e65dfe7be_fod_sanctionseu-fsf-eu-9769-40
Organization:addressEntityaddr-748d320f0703d95e9e1332665ed2c603588b2726eu_fsfeu-fsf-eu-9769-40
LegalEntity:aliasf.k.a. Khimmashbankjpnjp_mof_sanctionsja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca
LegalEntity:aliasАкционерное общество «Тинькофф Банк»ca_dfatd_sema_sanctionsca-sema-03fd9fc66b2a9c918fca77a68a356a473cf88130
LegalEntity:alias(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)jpnjp_mof_sanctionsja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca
LegalEntity:aliasT-банкenggb_hmt_sanctionsgb-hmt-15917
LegalEntity:aliasTinkoff Bank JSCch_seco_sanctionsch-seco-60640
LegalEntity:aliasАО “Тинькофф банк”rusch_seco_sanctionsch-seco-60640
LegalEntity:aliasАО “Т-банк”rusch_seco_sanctionsch-seco-60640
Organization:aliasTinkoff Bank JSCframc_fund_freezesmc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b
Organization:aliasАО “Т-банк”frafr_tresor_gels_avoirfr-ga-6558
Organization:aliasTinkoff Bank JSCfrafr_tresor_gels_avoirfr-ga-6558
Organization:aliasJSC Tinkoff Bankengus_ofac_sdnofac-44259
Organization:aliasKhimmashbankengus_ofac_sdnofac-44259
Organization:aliasАО “Тинькофф банк”frafr_tresor_gels_avoirfr-ga-6558
Organization:aliasTinkoff Credit Systems Bank Closed Joint Stock Companyengus_ofac_sdnofac-44259
LegalEntity:aliasf.k.a. Tinkoff Credit Systems Bank Closed Joint Stock Companyjpnjp_mof_sanctionsja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm3zp
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15917
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2y7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2y8
Organization:countryrueu_fsfeu-fsf-eu-9769-40
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-03fd9fc66b2a9c918fca77a68a356a473cf88130
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7vh
Organization:countryruengiso9362_bicbic-TICSRUMM
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1859
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7vj
LegalEntity:countryrurusru_nsd_isinru-inn-7710140679
Organization:countryruengus_ofac_sdnofac-44259
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljdj
Organization:countryrube_fod_sanctionseu-fsf-eu-9769-40
Company:countryrupermidlei-2534000KL0PLD6KG7T76
LegalEntity:countryruch_seco_sanctionsch-seco-60640
Organization:createdAt2007-08-04engiso9362_bicbic-TICSRUMM
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7vj
LegalEntity:createdAt2023-05-19enggb_hmt_sanctionsgb-hmt-15917
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2y8
LegalEntity:createdAt2023-03-02ch_seco_sanctionsch-seco-60640
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7vh
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3zp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2y7
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljdj
Organization:id3f64485e75b40c4e5c76112589dd664ca9afa899frafr_tresor_gels_avoirfr-ga-6558
Company:id214f97535c418e052bc725c2be02c9621cc5a659ext_ru_egrulru-inn-7710140679
LegalEntity:id04fcec0a32eb00fac8b0df20a192087f2522f168ca_dfatd_sema_sanctionsca-sema-03fd9fc66b2a9c918fca77a68a356a473cf88130
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LegalEntity:ide9e239bb9183c1d69eb0a41b7bb3d6b371bb5418engus_sam_exclusionsusgsa-s4mrty7vh
Organization:idbc931f4e36cd3c14175c37c7410868a7d98a03bcext_gleiflei-2534000KL0PLD6KG7T76
LegalEntity:id57abc27f02e6a1cf1e07f1842f324d9a1ae53a3bengus_sam_exclusionsusgsa-s4mrvljdj
Organization:idb6a263343aeccef290f14d2fda924acbbd170202engus_ofac_sdnofac-44259
LegalEntity:idb2576dd33ee6533343e7bedd00ce877b30ac7b6cengus_sam_exclusionsusgsa-s4mrty7vj
Organization:id9dd9a63279dd8437146fff432fa3012ebdf91ed9enggb_coh_disqualifiedgb-coh-slns9lhy32v5jggvhavz-2im6wo
Company:id86b47585827233157817809815ef3bbd92041922permidlei-2534000KL0PLD6KG7T76
LegalEntity:id252f374a01ec7275a63fc2744cd38d8208b028afrusru_nsd_isinru-inn-7710140679
LegalEntity:id718048db0eeac9e4a529c9b86c8e37aa20815d01jpnjp_mof_sanctionsja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca
Organization:id0f978cccc1b7f1a02b2be93646f255ba74880d5eeu_fsfeu-fsf-eu-9769-40
LegalEntity:idd96ccb9c00fceda0d5ce208825c57c1d818bb03dengus_sam_exclusionsusgsa-s4mrty2y7
Company:idd64e58c6aeb3573c1ee239d2420f46471e2c6b3beu_journal_sanctionseu-oj-15432a471ac0b28b65552aabb3c62c306bf6ebfb
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