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
`Organization:address`	BLD.26 KHUTORSKAYA STREET 38A 2 MOSCOW 127287 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-TICSRUMM`	2024-10-21
`Organization:address`	BLD.26 2 KHUTORSKAYA STREET 38A MOSCOW 127287 MOSCOW RUSSIAN FEDERATION	eng	iso9362_bic	`bic-TICSRUMM`	2024-10-21
`Organization:country`	ru	eng	iso9362_bic	`bic-TICSRUMM`	2023-03-16
`Organization:createdAt`	2007-08-04	eng	iso9362_bic	`bic-TICSRUMM`	2024-10-21
`Organization:id`	ea9e001450255085b48a8a131efee1d63e81eb8e	eng	iso9362_bic	`bic-TICSRUMM`	2024-10-21
`Organization:modifiedAt`	2024-07-25	eng	iso9362_bic	`bic-TICSRUMM`	2024-10-21
`Organization:name`	TBANK	eng	iso9362_bic	`bic-TICSRUMM`	2024-10-21
`Organization:swiftBic`	TICSRUMM	eng	iso9362_bic	`bic-TICSRUMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TICSRUMM`	2023-03-16