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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | st. Khutorskaya 2nd, 38A, building 26, Moscow, RUSSIAN FEDERATION, 127994 | eu_fsf | eu-fsf-eu-9769-40 | ||||
Organization:address | PO Box 23, Moscow, RUSSIAN FEDERATION, 102001 | eu_fsf | eu-fsf-eu-9769-40 | ||||
Organization:addressEntity | addr-14b89c9892d6968234fac5e72955bf081e65dfe7 | eu_fsf | eu-fsf-eu-9769-40 | ||||
Organization:addressEntity | addr-748d320f0703d95e9e1332665ed2c603588b2726 | eu_fsf | eu-fsf-eu-9769-40 | ||||
Organization:alias | Banka Tinkoff d.d. | hrv | eu_fsf | eu-fsf-eu-9769-40 | |||
Organization:alias | Tinkoff Bank SA | ron | eu_fsf | eu-fsf-eu-9769-40 | |||
Organization:alias | Société par actions Tinkoff Bank | fra | eu_fsf | eu-fsf-eu-9769-40 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-9769-40 | ||||
Organization:id | 700da7f333b6cd4ca6cfda310413c2c201b0f4c8 | eu_fsf | eu-fsf-eu-9769-40 | ||||
Organization:modifiedAt | 2025-03-16 | eu_fsf | eu-fsf-eu-9769-40 | ||||
Organization:name | Tinkoff Bank JSC | eng | eu_fsf | eu-fsf-eu-9769-40 | |||
Organization:name | АО “Т-банк” | rus | eu_fsf | eu-fsf-eu-9769-40 | |||
Organization:name | АО "Тинькофф банк" | rus | eu_fsf | eu-fsf-eu-9769-40 | |||
Organization:name | T-Bank JSC | eng | eu_fsf | eu-fsf-eu-9769-40 | |||
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 | eu_fsf | eu-fsf-eu-9769-40 | ||||
Organization:notes | Mailing address | eu_fsf | eu-fsf-eu-9769-40 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-9769-40 | ||||
Organization:registrationNumber | 1027739642281 | eu_fsf | eu-fsf-eu-9769-40 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9769-40 | ||||