Statements: TBank

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:name`		Tinkoff Bank JSC	eng	be_fod_sanctions		`eu-fsf-eu-9769-40`	2023-04-20
`Organization:name`		АО "Тинькофф банк"	rus	be_fod_sanctions		`eu-fsf-eu-9769-40`	2023-04-20