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`	building 26, 38A, Ul. 2nd Khutorskaya, Moscow, 127287, Russia	jpn	jp_mof_sanctions	`ja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca`	2024-11-28
`LegalEntity:addressEntity`	`addr-df488abb769d7928b936a771c2745353980ef886`	jpn	jp_mof_sanctions	`ja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca`	2024-03-01
`LegalEntity:alias`	f.k.a. Khimmashbank	jpn	jp_mof_sanctions	`ja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca`	2025-07-07
`LegalEntity:alias`	f.k.a. Tinkoff Credit Systems Bank Closed Joint Stock Company	jpn	jp_mof_sanctions	`ja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca`	2025-02-10
`LegalEntity:alias`	(旧称、ヒムマシュバンク、非公開株式会社ティンコフ・クレジット・システムズ・バンク)	jpn	jp_mof_sanctions	`ja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca`	2024-03-01
`LegalEntity:id`	718048db0eeac9e4a529c9b86c8e37aa20815d01	jpn	jp_mof_sanctions	`ja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca`	2025-07-07
`LegalEntity:name`	株式会社ティンコフ・バンク	jpn	jp_mof_sanctions	`ja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca`	2024-03-01
`LegalEntity:name`	JSC Tinkoff Bank	eng	jp_mof_sanctions	`ja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca`	2024-03-01
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca`	2024-03-01