Statements: TBank

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Tinkoff Credit Systems Bank Closed Joint Stock Company	eng	us_ofac_sdn	`ofac-44259`	2025-01-15
`Organization:alias`	JSC Tinkoff Bank	eng	us_ofac_sdn	`ofac-44259`	2025-01-15
`Organization:alias`	Khimmashbank	eng	us_ofac_sdn	`ofac-44259`	2023-07-20