Statements: TBank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, 127287engus_sam_exclusionsusgsa-s4mrvljdj
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, 127287engus_sam_exclusionsusgsa-s4mrty2y7
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, 127287engus_sam_exclusionsusgsa-s4mrqm3zp
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, 127287engus_sam_exclusionsusgsa-s4mrty7vj
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, 127287engus_sam_exclusionsusgsa-s4mrty7vh
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, 127287engus_sam_exclusionsusgsa-s4mrty2y8
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2y8
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvljdj
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7vh
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty7vj
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty2y7
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm3zp
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm3zp
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljdj
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2y8
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7vj
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2y7
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7vh
LegalEntity:idbb7efea166e4a50dea5d0446af40b3994146c646us_sam_exclusionsusgsa-s4mrqm3zp
LegalEntity:id5497c39a06d871e02006391bb37f5a88bd64f1b8us_sam_exclusionsusgsa-s4mrvljdj
LegalEntity:idffd51b4ee65ca80cf3059765dbcf48e8b40e2b81us_sam_exclusionsusgsa-s4mrty7vj
LegalEntity:id623ae14d3b3d932d40fa2bff75c2485d5d5e753bus_sam_exclusionsusgsa-s4mrty2y7
LegalEntity:id4fca8f4e4e95da960f245970f4f37d87bdeecd39us_sam_exclusionsusgsa-s4mrty7vh
LegalEntity:id91e797374cf418d792459450d02523106ab5e3c1us_sam_exclusionsusgsa-s4mrty2y8
LegalEntity:nameJSC TINKOFF BANKengus_sam_exclusionsusgsa-s4mrvljdj
LegalEntity:nameJSC TINKOFF BANKengus_sam_exclusionsusgsa-s4mrqm3zp
LegalEntity:nameKHIMMASHBANKengus_sam_exclusionsusgsa-s4mrty7vj
LegalEntity:nameKHIMMASHBANKengus_sam_exclusionsusgsa-s4mrty2y8
LegalEntity:nameTINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty7vh
LegalEntity:nameTINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty2y7
LegalEntity:notes(also TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY, KHIMMASHBANK, TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY, KHIMMASHBANK, JSC TINKOFF BANK)engus_sam_exclusionsusgsa-s4mrqm3zp
LegalEntity:notes(also JSC TINKOFF BANK)engus_sam_exclusionsusgsa-s4mrty7vh
LegalEntity:notes(also JSC TINKOFF BANK)engus_sam_exclusionsusgsa-s4mrty7vj
LegalEntity:notes(also JSC TINKOFF BANK)engus_sam_exclusionsusgsa-s4mrty2y8
LegalEntity:notes(also JSC TINKOFF BANK)engus_sam_exclusionsusgsa-s4mrty2y7
LegalEntity:notes(also JSC TINKOFF BANK)engus_sam_exclusionsusgsa-s4mrvljdj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2y8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7vj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljdj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm3zp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2y7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7vh
LegalEntity:uniqueEntityIdF925C7BMQD17engus_sam_exclusionsusgsa-s4mrqm3zp
LegalEntity:uniqueEntityIdKVW3BQGKUQM7engus_sam_exclusionsusgsa-s4mrty7vh
LegalEntity:uniqueEntityIdKVW3BQGKUQM7engus_sam_exclusionsusgsa-s4mrty2y7
LegalEntity:uniqueEntityIdKVY8FUJ22GF4engus_sam_exclusionsusgsa-s4mrty7vj
LegalEntity:uniqueEntityIdQT8TWPGSZKX8engus_sam_exclusionsusgsa-s4mrvljdj
LegalEntity:uniqueEntityIdKVY8FUJ22GF4engus_sam_exclusionsusgsa-s4mrty2y8
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