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
`LegalEntity:address`	38А, building 26, 2-Ya Khutorskaya Ulitsa, Moscow, 127287	eng	gb_hmt_sanctions	`gb-hmt-15917`	2024-11-28
`LegalEntity:addressEntity`	`addr-030928e049cf12bf03fb86fc937478c6e58a048e`	eng	gb_hmt_sanctions	`gb-hmt-15917`	2024-09-11
`LegalEntity:alias`	T-банк	eng	gb_hmt_sanctions	`gb-hmt-15917`	2025-03-07
`LegalEntity:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-15917`	2023-05-19
`LegalEntity:createdAt`	2023-05-19	eng	gb_hmt_sanctions	`gb-hmt-15917`	2024-10-14
`LegalEntity:id`	2d0ae25bab9afdb525a1a2d20b24f4a678f9f9b8	eng	gb_hmt_sanctions	`gb-hmt-15917`	2025-07-28
`LegalEntity:modifiedAt`	2025-03-07	eng	gb_hmt_sanctions	`gb-hmt-15917`	2025-03-07
`LegalEntity:name`	TBank	eng	gb_hmt_sanctions	`gb-hmt-15917`	2025-03-07
`LegalEntity:notes`	The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.	eng	gb_hmt_sanctions	`gb-hmt-15917`	2023-12-15
`LegalEntity:phone`	+78005557778	eng	gb_hmt_sanctions	`gb-hmt-15917`	2023-05-19
`LegalEntity:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15917`	2025-07-28
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15917`	2023-05-19
`LegalEntity:website`	https://www.tbank.ru/	eng	gb_hmt_sanctions	`gb-hmt-15917`	2025-03-07