Statements: TBank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesType 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- shareholderbe_fod_sanctionseu-fsf-eu-9769-40
Organization:notes(Date of UN designation: 2023-02-25)be_fod_sanctionsbe-fod-6cffe6e9d1ca808c909a0f82ecf18bd278accd79
Organization:notes1027739642281 (regnumber-Registration Number) (on 2002-11-28)(Place of registration: st. Khutorskaya 2nd, 38A, 127287 Moscow, Russian Federation)be_fod_sanctionsbe-fod-6cffe6e9d1ca808c909a0f82ecf18bd278accd79
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