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Canonical ID: NK-eyGem2AhvVFkniDghv3Vm6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | st. Khutorskaya 2nd, 38A, building 26, Moscow, RUSSIAN FEDERATION, 127994 | be_fod_sanctions | eu-fsf-eu-9769-40 | ||||
Organization:address | PO Box 23, Moscow, RUSSIAN FEDERATION, 102001 | be_fod_sanctions | eu-fsf-eu-9769-40 | ||||
Organization:addressEntity | addr-748d320f0703d95e9e1332665ed2c603588b2726 | be_fod_sanctions | eu-fsf-eu-9769-40 | ||||
Organization:addressEntity | addr-14b89c9892d6968234fac5e72955bf081e65dfe7 | be_fod_sanctions | eu-fsf-eu-9769-40 | ||||
Organization:alias | Banka Tinkoff d.d. | hrv | be_fod_sanctions | eu-fsf-eu-9769-40 | |||
Organization:alias | Société par actions Tinkoff Bank | fra | be_fod_sanctions | eu-fsf-eu-9769-40 | |||
Organization:alias | Tinkoff Bank SA | ron | be_fod_sanctions | eu-fsf-eu-9769-40 | |||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-9769-40 | ||||
Organization:id | c459f5a6734bf1e1cabd547e2c011432db617c09 | be_fod_sanctions | be-fod-6cffe6e9d1ca808c909a0f82ecf18bd278accd79 | ||||
Organization:id | 69e8ae7020a63a2c285f7a28546776bcc61b2465 | be_fod_sanctions | eu-fsf-eu-9769-40 | ||||
Organization:modifiedAt | 2023-02-25 | be_fod_sanctions | eu-fsf-eu-9769-40 | ||||
Organization:name | АО "Тинькофф банк" | rus | be_fod_sanctions | eu-fsf-eu-9769-40 | |||
Organization:name | Tinkoff Bank JSC | eng | be_fod_sanctions | eu-fsf-eu-9769-40 | |||
Organization:name | Banka Tinkoff d.d. | be_fod_sanctions | be-fod-6cffe6e9d1ca808c909a0f82ecf18bd278accd79 | ||||
Organization:name | АО "Тинькофф банк" | be_fod_sanctions | be-fod-6cffe6e9d1ca808c909a0f82ecf18bd278accd79 | ||||
Organization:name | АО “Т-банк” | be_fod_sanctions | be-fod-6cffe6e9d1ca808c909a0f82ecf18bd278accd79 | ||||
Organization:name | Tinkoff Bank JSC | be_fod_sanctions | be-fod-6cffe6e9d1ca808c909a0f82ecf18bd278accd79 | ||||
Organization:name | T-Bank JSC | be_fod_sanctions | be-fod-6cffe6e9d1ca808c909a0f82ecf18bd278accd79 | ||||
Organization:name | Société par actions Tinkoff Bank | be_fod_sanctions | be-fod-6cffe6e9d1ca808c909a0f82ecf18bd278accd79 | ||||
Organization:name | Tinkoff Bank SA | be_fod_sanctions | be-fod-6cffe6e9d1ca808c909a0f82ecf18bd278accd79 | ||||
Organization:notes | Type of entity: Joint Stock Company Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Federation Date of registration: 28.11.2002 Principal place of business: Russian Federation Associated individual: Vladimir Potanin (shareholder) Other associated entity : TCS Group Holding PLC- shareholder | be_fod_sanctions | eu-fsf-eu-9769-40 | ||||
Organization:notes | (Date of UN designation: 2023-02-25) | be_fod_sanctions | be-fod-6cffe6e9d1ca808c909a0f82ecf18bd278accd79 | ||||
Organization:notes | 1027739642281 (regnumber-Registration Number) (on 2002-11-28)(Place of registration: st. Khutorskaya 2nd, 38A, 127287 Moscow, Russian Federation) | be_fod_sanctions | be-fod-6cffe6e9d1ca808c909a0f82ecf18bd278accd79 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-9769-40 | ||||
Organization:registrationNumber | 1027739642281 | be_fod_sanctions | eu-fsf-eu-9769-40 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627 | be_fod_sanctions | be-fod-6cffe6e9d1ca808c909a0f82ecf18bd278accd79 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-6cffe6e9d1ca808c909a0f82ecf18bd278accd79 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9769-40 | ||||