Statements: TBank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address38?, Building 26 2-Ya Khutorskaya Ulitsa, Moscow, Russia, 127287enggb_coh_disqualifiedgb-coh-slns9lhy32v5jggvhavz-2im6wo
Organization:address38А, building 26, 2-Ya Khutorskaya Ulitsa, Moscow, Russia, 127287enggb_fcdo_sanctionsgb-fcdo-rus1859
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, 127287engus_sam_exclusionsusgsa-s4mrty2y7
Organization:addressUl. 2nd Khutorskaya, 38A, building 26, Moscow, 127287engus_ofac_sdnofac-44259
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, 127287engus_sam_exclusionsusgsa-s4mrty7vh
Organization:addressPO Box 23, Moscow, RUSSIAN FEDERATION, 102001eu_fsfeu-fsf-eu-9769-40
Organization:addressAdresse postale : PO Box 23, Moscou 102001frafr_tresor_gels_avoirfr-ga-6558
Company:addressУЛ ХУТОРСКАЯ 2-Я Д. 38А СТР. 26, Г.МОСКВА, 127287ext_ru_egrulru-inn-7710140679
Organization:addressst. Khutorskaya 2nd, 38A, building 26, Moscow, RUSSIAN FEDERATION, 127994eu_fsfeu-fsf-eu-9769-40
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, 127287engus_sam_exclusionsusgsa-s4mrty7vj
LegalEntity:addressbuilding 26, 38A, Ul. 2nd Khutorskaya, Moscow, 127287, Russiajpnjp_mof_sanctionsja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca
Organization:addressAdresse: Moscou, 127994, st. Khutorskaya 2nd, 38A, building 26framc_fund_freezesmc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b
Organization:addressAdresse postale: PO Box 23, Moscou, 102001, RUSSIEframc_fund_freezesmc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b
Company:addressУЛ. ХУТОРСКАЯ 2-Я Д. 38А СТР. 26, Г.МОСКВА, 127287ext_ru_egrulru-inn-7710140679
Company:addressVn.Tyer.G. Munitsipal'nyi Okrug Savyelovskiy, Khutorskaya 2-YA Ul., D. 38A, Str. 26, MOSCOW, MOSCOW, 127287, Russiapermidlei-2534000KL0PLD6KG7T76
Company:addressУЛ. ХУТОРСКАЯ 2-Я, дом 38А, СТР. 26, Москва, MOW, 127287rusext_gleiflei-2534000KL0PLD6KG7T76
Organization:addressBLD.26 KHUTORSKAYA STREET 38A 2 MOSCOW 127287 RUSSIAN FEDERATIONengiso9362_bicbic-TICSRUMM
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, 127287engus_sam_exclusionsusgsa-s4mrvljdj
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, 127287engus_sam_exclusionsusgsa-s4mrty2y8
LegalEntity:address38А, building 26, 2-Ya Khutorskaya Ulitsa, Moscow, 127287enggb_hmt_sanctionsgb-hmt-15917
LegalEntity:addressP.O. Box 23, Moscow, Russian Federation, 102001ch_seco_sanctionsch-seco-60640
Organization:addressPO Box 23, Moscow, RUSSIAN FEDERATION, 102001be_fod_sanctionseu-fsf-eu-9769-40
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, 127287engus_sam_exclusionsusgsa-s4mrqm3zp
Organization:addressBLD.26 2 KHUTORSKAYA STREET 38A MOSCOW 127287 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-TICSRUMM
Organization:address127287, st. Khutorskaya 2nd, 38A, Moscoufrafr_tresor_gels_avoirfr-ga-6558
Company:addressUlitsa 2-Ya Khutorskaya, Dom 38A, Stroyeniye 26, MOSCOW, MOSCOW, 127287, Russiapermidlei-2534000KL0PLD6KG7T76
Organization:addressMoscou, 127994, st. Khutorskaya 2nd, 38A, building 26frafr_tresor_gels_avoirfr-ga-6558
Company:addressУЛ ХУТОРСКАЯ 2-Я, Д. 38А, СТР. 26, Москва, MOW, 127287rusext_gleiflei-2534000KL0PLD6KG7T76
LegalEntity:addressst. Khutorskaya 2nd, 38A, building 26, Moscow, Russian Federation, 127994ch_seco_sanctionsch-seco-60640
Organization:addressst. Khutorskaya 2nd, 38A, building 26, Moscow, RUSSIAN FEDERATION, 127994be_fod_sanctionseu-fsf-eu-9769-40
LegalEntity:addressEntityaddr-e4078e841a8f0fcaeaac04fe8324ec747f288894ch_seco_sanctionsch-seco-60640
LegalEntity:addressEntityaddr-748d320f0703d95e9e1332665ed2c603588b2726ch_seco_sanctionsch-seco-60640
Organization:addressEntityaddr-eff26dfc06d86edd4b5bf0de135489b1b31042edus_ofac_sdnofac-44259
LegalEntity:addressEntityaddr-df488abb769d7928b936a771c2745353980ef886jp_mof_sanctionsja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca
Organization:addressEntityaddr-748d320f0703d95e9e1332665ed2c603588b2726be_fod_sanctionseu-fsf-eu-9769-40
Organization:addressEntityaddr-14b89c9892d6968234fac5e72955bf081e65dfe7eu_fsfeu-fsf-eu-9769-40
LegalEntity:addressEntityaddr-030928e049cf12bf03fb86fc937478c6e58a048egb_hmt_sanctionsgb-hmt-15917
Organization:addressEntityaddr-748d320f0703d95e9e1332665ed2c603588b2726eu_fsfeu-fsf-eu-9769-40
Organization:addressEntityaddr-14b89c9892d6968234fac5e72955bf081e65dfe7be_fod_sanctionseu-fsf-eu-9769-40
LegalEntity:aliasАО “Тинькофф банк”rusch_seco_sanctionsch-seco-60640
Organization:aliasJSC Tinkoff Bankengus_ofac_sdnofac-44259
LegalEntity:aliasTinkoff Bank JSCch_seco_sanctionsch-seco-60640
Organization:aliasTinkoff Credit Systems Bank Closed Joint Stock Companyengus_ofac_sdnofac-44259
LegalEntity:aliasАО “Т-банк”rusch_seco_sanctionsch-seco-60640
LegalEntity:aliasT-банкenggb_hmt_sanctionsgb-hmt-15917
Organization:aliasKhimmashbankengus_ofac_sdnofac-44259
Organization:aliasТ-банкrusgb_fcdo_sanctionsgb-fcdo-rus1859
Organization:aliasBanka Tinkoff d.d.hrvbe_fod_sanctionseu-fsf-eu-9769-40
Organization:aliasАО “Тинькофф банк”frafr_tresor_gels_avoirfr-ga-6558
LegalEntity:aliasf.k.a. Khimmashbankjpnjp_mof_sanctionsja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca
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
Organization:aliasАО “Т-банк”frafr_tresor_gels_avoirfr-ga-6558
LegalEntity:aliasf.k.a. Tinkoff Credit Systems Bank Closed Joint Stock Companyjpnjp_mof_sanctionsja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca
Organization:aliasTinkoff Bank JSCfrafr_tresor_gels_avoirfr-ga-6558
Organization:aliasTinkoff Bank JSCframc_fund_freezesmc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b
Organization:aliasSociété par actions Tinkoff Bankfrabe_fod_sanctionseu-fsf-eu-9769-40
Organization:aliasTinkoff Bank SAroneu_fsfeu-fsf-eu-9769-40
LegalEntity:aliasАкционерное общество «Тинькофф Банк»ca_dfatd_sema_sanctionsca-sema-03fd9fc66b2a9c918fca77a68a356a473cf88130
Organization:aliasSociété par actions Tinkoff Bankfraeu_fsfeu-fsf-eu-9769-40
Organization:aliasTinkoff Bank SAronbe_fod_sanctionseu-fsf-eu-9769-40
Organization:aliasBanka Tinkoff d.d.hrveu_fsfeu-fsf-eu-9769-40
Company:bikCode044525991rusru_cbr_banksru-bik-044525991
LegalEntity:countryruch_seco_sanctionsch-seco-60640
Organization:countryruengiso9362_bicbic-TICSRUMM
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvljdj
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-03fd9fc66b2a9c918fca77a68a356a473cf88130
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15917
Organization:countryruus_ofac_sdnofac-44259
Organization:countryrueu_fsfeu-fsf-eu-9769-40
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7vh
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2y7
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7vj
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm3zp
Organization:countryrube_fod_sanctionseu-fsf-eu-9769-40
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1859
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2y8
LegalEntity:countryruru_nsd_isinru-inn-7710140679
Company:countryrupermidlei-2534000KL0PLD6KG7T76
LegalEntity:createdAt2023-03-02ch_seco_sanctionsch-seco-60640
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm3zp
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljdj
LegalEntity:createdAt2023-05-19gb_hmt_sanctionsgb-hmt-15917
LegalEntity:createdAt2025-10-29ch_seco_sanctionsch-seco-96853
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2y7
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7vj
Organization:createdAt2007-08-04engiso9362_bicbic-TICSRUMM
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2y8
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7vh
Organization:id69e8ae7020a63a2c285f7a28546776bcc61b2465be_fod_sanctionseu-fsf-eu-9769-40
Company:idd64e58c6aeb3573c1ee239d2420f46471e2c6b3beu_journal_sanctionseu-oj-15432a471ac0b28b65552aabb3c62c306bf6ebfb
Company:id3fa936b9bcf6974a2c6db977692bb26a12bd4835ext_gleiflei-2534000KL0PLD6KG7T76
Organization:idef4d9e2ebaa6bf8cea4bb75a8093d8f36076adc2gb_fcdo_sanctionsgb-fcdo-rus1859
Organization:idb7f5d66b431fc639f5d86bf6c12b3ab55eb66c27fr_tresor_gels_avoirfr-ga-6558
Company:idbcfa699c6d549a456e4ab041d563de3fbcfbc6c0ext_us_ofac_press_releasesofac-pr-3148da62b435d336dea62c96b716cf3578096be8
Company:id214f97535c418e052bc725c2be02c9621cc5a659ext_ru_egrulru-inn-7710140679
LegalEntity:id16cebac379d8f44f4a4209ed6fe8718827c8e120ch_seco_sanctionsch-seco-60640
Organization:id700da7f333b6cd4ca6cfda310413c2c201b0f4c8eu_fsfeu-fsf-eu-9769-40
Organization:idec5aa9b6bc77ba7054018c4b737f55d2e6f9a6d9mc_fund_freezesmc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b
Organization:idea9e001450255085b48a8a131efee1d63e81eb8eengiso9362_bicbic-TICSRUMM
Organization:id313349b3242eea0b06844c017268c853329d586cus_trade_cslofac-44259
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting