Statements: TBank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressst. Khutorskaya 2nd, 38A, building 26, Moscow, RUSSIAN FEDERATION, 127994eu_fsfeu-fsf-eu-9769-40
Organization:addressPO Box 23, Moscow, RUSSIAN FEDERATION, 102001eu_fsfeu-fsf-eu-9769-40
Organization:addressEntityaddr-748d320f0703d95e9e1332665ed2c603588b2726eu_fsfeu-fsf-eu-9769-40
Organization:addressEntityaddr-14b89c9892d6968234fac5e72955bf081e65dfe7eu_fsfeu-fsf-eu-9769-40
Organization:countryrueu_fsfeu-fsf-eu-9769-40
Organization:id0f978cccc1b7f1a02b2be93646f255ba74880d5eeu_fsfeu-fsf-eu-9769-40
Organization:modifiedAt2025-03-16eu_fsfeu-fsf-eu-9769-40
Organization:nameTinkoff Bank SAroneu_fsfeu-fsf-eu-9769-40
Organization:nameT-Bank JSCengeu_fsfeu-fsf-eu-9769-40
Organization:nameTinkoff Bank JSCengeu_fsfeu-fsf-eu-9769-40
Organization:nameBanka Tinkoff d.d.hrveu_fsfeu-fsf-eu-9769-40
Organization:nameSociété par actions Tinkoff Bankfraeu_fsfeu-fsf-eu-9769-40
Organization:nameАО "Тинькофф банк"ruseu_fsfeu-fsf-eu-9769-40
Organization:nameАО “Т-банк”ruseu_fsfeu-fsf-eu-9769-40
Organization:notesMailing addresseu_fsfeu-fsf-eu-9769-40
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 Federationeu_fsfeu-fsf-eu-9769-40
Organization:programIdEU-UKReu_fsfeu-fsf-eu-9769-40
Organization:registrationNumber1027739642281eu_fsfeu-fsf-eu-9769-40
Organization:topicssanctioneu_fsfeu-fsf-eu-9769-40
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