Statements: TBank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAdresse: Moscou, 127994, st. Khutorskaya 2nd, 38A, building 26framc_fund_freezesmc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b
Organization:addressAdresse postale: PO Box 23, Moscou, 102001, RUSSIEframc_fund_freezesmc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b
Organization:aliasTinkoff Bank JSCframc_fund_freezesmc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b
Organization:idec5aa9b6bc77ba7054018c4b737f55d2e6f9a6d9framc_fund_freezesmc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b
Organization:nameT-Bank JSCframc_fund_freezesmc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b
Organization:notesType d’entité: société par actions Lieu d’enregistrement: 127287, st. Khutorskaya 2nd, 38A, Moscou, RUSSIE Date d’enregistrement: 28/11/2002 Numéro d’enregistrement: 1027739642281 Principal établissement: RUSSIEframc_fund_freezesmc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b
Organization:topicssanctionframc_fund_freezesmc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting