Statements: Tinkoff Bank JSC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		e55b0d8eb7356e4466865026aa9ff87cd3a8df5e		be_fod_sanctions		`eu-fsf-eu-9769-40`	2025-12-01
`Organization:id`		c459f5a6734bf1e1cabd547e2c011432db617c09		be_fod_sanctions		`be-fod-6cffe6e9d1ca808c909a0f82ecf18bd278accd79`	2025-12-08