Statements: TBank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address38А, building 26, 2-Ya Khutorskaya Ulitsa, Moscow, Russia, 127287enggb_fcdo_sanctionsgb-fcdo-rus1859
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1859
Organization:id0b04676ea805482e6e25f74101a1d01c71b6c868enggb_fcdo_sanctionsgb-fcdo-rus1859
Organization:nameTBankenggb_fcdo_sanctionsgb-fcdo-rus1859
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1859
Organization:phone+78005557778enggb_fcdo_sanctionsgb-fcdo-rus1859
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1859
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1859
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting