Statements: TBank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, RUS, 127287engus_sam_exclusionsusgsa-s4mrty7vh
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, RUS, 127287engus_sam_exclusionsusgsa-s4mrvljdj
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, RUS, 127287engus_sam_exclusionsusgsa-s4mrty2y7
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, RUS, 127287engus_sam_exclusionsusgsa-s4mrty7vj
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, RUS, 127287engus_sam_exclusionsusgsa-s4mrqm3zp
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, RUS, 127287engus_sam_exclusionsusgsa-s4mrty2y8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm3zp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2y7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljdj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7vj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7vh
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2y8
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3zp
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljdj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2y8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7vj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2y7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7vh
LegalEntity:id471cbf0de4edf87ded754dcafc4debadf1058035engus_sam_exclusionsusgsa-s4mrqm3zp
LegalEntity:id57abc27f02e6a1cf1e07f1842f324d9a1ae53a3bengus_sam_exclusionsusgsa-s4mrvljdj
LegalEntity:idb2576dd33ee6533343e7bedd00ce877b30ac7b6cengus_sam_exclusionsusgsa-s4mrty7vj
LegalEntity:idd96ccb9c00fceda0d5ce208825c57c1d818bb03dengus_sam_exclusionsusgsa-s4mrty2y7
LegalEntity:ide9e239bb9183c1d69eb0a41b7bb3d6b371bb5418engus_sam_exclusionsusgsa-s4mrty7vh
LegalEntity:iddc56f5f20c1a0ead79903933ac560d2d2d16bac1engus_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:topicssanctionengus_sam_exclusionsusgsa-s4mrty2y8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7vj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljdj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3zp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2y7
LegalEntity:topicssanctionengus_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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