Statements: Tinkoff Bank JSC

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

PropertyValueLangSource datasetSource IDFirst seen
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Company:addressУЛ. ХУТОРСКАЯ 2-Я Д. 38А СТР. 26, Г.МОСКВА, 127287ext_ru_egrulru-inn-7710140679
Organization:addressPO Box 23, Moscow, RUSSIAN FEDERATION, 102001be_fod_sanctionseu-fsf-eu-9769-40
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Company:addressУЛ ХУТОРСКАЯ 2-Я, Д. 38А, СТР. 26, Москва, MOW, 127287rusext_gleiflei-2534000KL0PLD6KG7T76
Organization:addressBLD.26 KHUTORSKAYA STREET 38A 2 MOSCOW 127287 RUSSIAN FEDERATIONengiso9362_bicbic-TICSRUMM
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Organization:addressBLD.26 2 KHUTORSKAYA STREET 38A MOSCOW 127287 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-TICSRUMM
Organization:addressUl. 2nd Khutorskaya, 38A, building 26, 127287 Moscowengus_ofac_sdnofac-44259
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Company:addressУЛ ХУТОРСКАЯ 2-Я Д. 38А СТР. 26, Г.МОСКВА, 127287ext_ru_egrulru-inn-7710140679
Organization:addressAdresse postale : PO Box 23, Moscou 102001frafr_tresor_gels_avoirfr-ga-6558
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, RUS, 127287engus_sam_exclusionsusgsa-s4mrty2y8
Organization:address38?, Building 26 2-Ya Khutorskaya Ulitsa, Moscow, Russia, 127287enggb_coh_disqualifiedgb-coh-slns9lhy32v5jggvhavz-2im6wo
Company:addressVn.Tyer.G. Munitsipal'nyi Okrug Savyelovskiy, Khutorskaya 2-YA Ul., D. 38A, Str. 26, MOSCOW, MOSCOW, 127287, Russiapermidlei-2534000KL0PLD6KG7T76
Organization:addressPO Box 23, Moscow, RUSSIAN FEDERATION, 102001eu_fsfeu-fsf-eu-9769-40
Organization:addressMoscou, 127994, st. Khutorskaya 2nd, 38A, building 26frafr_tresor_gels_avoirfr-ga-6558
LegalEntity:addressP.O. Box 23, Moscow, Russian Federation, 102001ch_seco_sanctionsch-seco-60640
LegalEntity:addressbuilding 26, 38A, Ul. 2nd Khutorskaya, Moscow, 127287, Russiajpnjp_mof_sanctionsja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, RUS, 127287engus_sam_exclusionsusgsa-s4mrty7vj
Company:addressUlitsa 2-Ya Khutorskaya, Dom 38A, Stroyeniye 26, MOSCOW, MOSCOW, 127287, Russiapermidlei-2534000KL0PLD6KG7T76
Organization:addressAdresse postale: PO Box 23, Moscou, 102001, RUSSIEframc_fund_freezesmc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b
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LegalEntity:addressEntityaddr-e4078e841a8f0fcaeaac04fe8324ec747f288894ch_seco_sanctionsch-seco-60640
LegalEntity:aliasf.k.a. Tinkoff Credit Systems Bank Closed Joint Stock Companyjpnjp_mof_sanctionsja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca
Organization:aliasKhimmashbankengus_ofac_sdnofac-44259
Organization:aliasTinkoff Credit Systems Bank Closed Joint Stock Companyengus_ofac_sdnofac-44259
LegalEntity:aliasАО “Тинькофф банк”rusch_seco_sanctionsch-seco-60640
Organization:aliasJSC Tinkoff Bankengus_ofac_sdnofac-44259
Organization:aliasSociété par actions Tinkoff Bankfrabe_fod_sanctionseu-fsf-eu-9769-40
LegalEntity:aliasTinkoff Bank JSCch_seco_sanctionsch-seco-60640
Organization:aliasTinkoff Bank SAroneu_fsfeu-fsf-eu-9769-40
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.hrvbe_fod_sanctionseu-fsf-eu-9769-40
Organization:aliasАО “Тинькофф банк”frafr_tresor_gels_avoirfr-ga-6558
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Organization:aliasTinkoff Bank JSCfrafr_tresor_gels_avoirfr-ga-6558
Organization:aliasАО “Т-банк”frafr_tresor_gels_avoirfr-ga-6558
LegalEntity:aliasf.k.a. Khimmashbankjpnjp_mof_sanctionsja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca
Organization:aliasTinkoff Bank JSCframc_fund_freezesmc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b
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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
Organization:aliasBanka Tinkoff d.d.hrveu_fsfeu-fsf-eu-9769-40
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Organization:countryruengiso9362_bicbic-TICSRUMM
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LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljdj
Organization:createdAt2007-08-04engiso9362_bicbic-TICSRUMM
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LegalEntity:id89ec75a253472e1a371859b052ce65b93843a62ech_seco_sanctionsch-seco-60640
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