Statements: TBank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. 2nd Khutorskaya, 38A, building 26, 127287 Moscowengus_ofac_sdnofac-44259
Organization:addressEntityaddr-fe0f1e039ec02af884484168d3dec8b1812cbb80engus_ofac_sdnofac-44259
Organization:aliasJSC Tinkoff Bankengus_ofac_sdnofac-44259
Organization:aliasTinkoff Credit Systems Bank Closed Joint Stock Companyengus_ofac_sdnofac-44259
Organization:aliasKhimmashbankengus_ofac_sdnofac-44259
Organization:countryruengus_ofac_sdnofac-44259
Organization:idb6a263343aeccef290f14d2fda924acbbd170202engus_ofac_sdnofac-44259
Organization:idNumberTQWL8F.99999.SL.643engus_ofac_sdnofac-44259
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-44259
Organization:leiCode2534000KL0PLD6KG7T76engus_ofac_sdnofac-44259
Organization:nameT-BANKengus_ofac_sdnofac-44259
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44259
Organization:registrationNumber1027739642281engus_ofac_sdnofac-44259
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44259engus_ofac_sdnofac-44259
Organization:swiftBicTICSRUMMengus_ofac_sdnofac-44259
Organization:taxNumber7710140679engus_ofac_sdnofac-44259
Organization:topicssanctionengus_ofac_sdnofac-44259
Organization:website http://www.tinkoff.ru/engus_ofac_sdnofac-44259
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