Statements: TBank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	JSC TINKOFF BANK	eng	us_sam_exclusions	`usgsa-s4mrqm3zp`	2024-06-14
`LegalEntity:name`	JSC TINKOFF BANK	eng	us_sam_exclusions	`usgsa-s4mrvljdj`	2025-01-30
`LegalEntity:name`	KHIMMASHBANK	eng	us_sam_exclusions	`usgsa-s4mrty2y8`	2024-11-02
`LegalEntity:name`	KHIMMASHBANK	eng	us_sam_exclusions	`usgsa-s4mrty7vj`	2024-11-02
`LegalEntity:name`	TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty2y7`	2024-11-02
`LegalEntity:name`	TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty7vh`	2024-11-02