Statements: TBank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also JSC TINKOFF BANK)engus_sam_exclusionsusgsa-s4mrty2y7
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-60640
Organization:notesType d’entité: société par actions Lieu d’enregistrement: 127287, st. Khutorskaya 2nd, 38A, Moscou, RUSSIE Date d’enregistrement: 28/11/2002 Numéro d’enregistrement: 1027739642281 Principal établissement: RUSSIEframc_fund_freezesmc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b
LegalEntity:notesType of entity: joint-stock companych_seco_sanctionsch-seco-60640
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1859
Organization:notesType of entity: Joint Stock Company Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Federation Date of registration: 28.11.2002 Principal place of business: Russian Federation Associated individual: Vladimir Potanin (shareholder) Other associated entity : TCS Group Holding PLC- shareholderbe_fod_sanctionseu-fsf-eu-9769-40
Organization:notes1027739642281 (regnumber-Registration Number) (on 2002-11-28)(Place of registration: st. Khutorskaya 2nd, 38A, 127287 Moscow, Russian Federation)be_fod_sanctionsbe-fod-6cffe6e9d1ca808c909a0f82ecf18bd278accd79
LegalEntity:notes(also JSC TINKOFF BANK)engus_sam_exclusionsusgsa-s4mrty7vh
Organization:notes(Date of UN designation: 2023-02-25)be_fod_sanctionsbe-fod-6cffe6e9d1ca808c909a0f82ecf18bd278accd79
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
Organization:notesType of entity: Joint Stock Company Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Federation Date of registration: 28.11.2002 Principal place of business: Russian Federationeu_fsfeu-fsf-eu-9769-40
Organization:notesMailing addresseu_fsfeu-fsf-eu-9769-40
Company:notesDate of assignment of state registration number: 2002-11-28engru_cbr_banksru-bik-044525974
LegalEntity:notes(also JSC TINKOFF BANK)engus_sam_exclusionsusgsa-s4mrvljdj
Company:notesДата присвоения государственного регистрационного номера: 2002-11-28rusru_cbr_banksru-bik-044525974
LegalEntity:notesRegistration number: 1027739642281ch_seco_sanctionsch-seco-60640
LegalEntity:notes(also JSC TINKOFF BANK)engus_sam_exclusionsusgsa-s4mrty2y8
Company:ogrnCode1027739642281ext_ru_egrulru-inn-7710140679
Company:ogrnCode1027739642281rusru_cbr_banksru-bik-044525974
Company:permId4297902374permidlei-2534000KL0PLD6KG7T76
Company:phone+78005557778permidlei-2534000KL0PLD6KG7T76
Company:phone+74956481000ru_cbr_banksru-bik-044525974
Organization:phone+78005557778gb_fcdo_sanctionsgb-fcdo-rus1859
LegalEntity:phone+78005557778gb_hmt_sanctionsgb-hmt-15917
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44259
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1859
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9769-40
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6558
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-60640
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15917
Organization:programIdEU-UKReu_fsfeu-fsf-eu-9769-40
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-03fd9fc66b2a9c918fca77a68a356a473cf88130
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-96853
Company:registrationNumber2673rusru_cbr_banksru-bik-044525974
Organization:registrationNumber1027739642281eu_fsfeu-fsf-eu-9769-40
Organization:registrationNumber1027739642281engus_ofac_sdnofac-44259
Organization:registrationNumber1027739642281be_fod_sanctionseu-fsf-eu-9769-40
Organization:registrationNumber1027739642281frafr_tresor_gels_avoirfr-ga-6558
Company:registrationNumber1027739642281ext_gleiflei-2534000KL0PLD6KG7T76
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-6cffe6e9d1ca808c909a0f82ecf18bd278accd79
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1636ext_us_ofac_press_releasesofac-pr-3148da62b435d336dea62c96b716cf3578096be8
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/sLns9lHy32V5jgGVhavz_2Im6Wogb_coh_disqualifiedgb-coh-slns9lhy32v5jggvhavz-2im6wo
Company:sourceUrl https://permid.org/1-4297902374permidlei-2534000KL0PLD6KG7T76
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44259us_ofac_sdnofac-44259
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6558fr_tresor_gels_avoirfr-ga-6558
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1494eu_journal_sanctionseu-oj-15432a471ac0b28b65552aabb3c62c306bf6ebfb
Company:statusActivepermidlei-2534000KL0PLD6KG7T76
Company:statusLicense code: 259, date: 2024-07-09engru_cbr_banksru-bik-044525974
Company:statusнорм.rusru_cbr_banksru-bik-044525974
Company:statusКод лицензии: 259, дата: 2024-07-09rusru_cbr_banksru-bik-044525974
Company:swiftBicTICSRUMMext_gleiflei-2534000KL0PLD6KG7T76
Organization:swiftBicTICSRUMMengiso9362_bicbic-TICSRUMM
Organization:swiftBicTICSRUMMengus_ofac_sdnofac-44259
Organization:taxNumber7710140679engus_ofac_sdnofac-44259
Organization:topicssanctionus_ofac_sdnofac-44259
Organization:topicssanctionmc_fund_freezesmc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b
LegalEntity:topicssanctionch_seco_sanctionsch-seco-96853
Organization:topicssanctioneu_fsfeu-fsf-eu-9769-40
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7vh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm3zp
Organization:topicssanctionbe_fod_sanctionsbe-fod-6cffe6e9d1ca808c909a0f82ecf18bd278accd79
Organization:topicssanctionus_trade_cslofac-44259
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1859
Organization:topicsfin.bankengiso9362_bicbic-TICSRUMM
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-slns9lhy32v5jggvhavz-2im6wo
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-6558
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-03fd9fc66b2a9c918fca77a68a356a473cf88130
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-9769-40
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2y7
LegalEntity:topicssanctionch_seco_sanctionsch-seco-60640
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7vj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2y8
Company:topicsfin.bankru_cbr_banksru-bik-044525974
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljdj
LegalEntity:uniqueEntityIdQT8TWPGSZKX8engus_sam_exclusionsusgsa-s4mrvljdj
LegalEntity:uniqueEntityIdKVY8FUJ22GF4engus_sam_exclusionsusgsa-s4mrty7vj
LegalEntity:uniqueEntityIdKVW3BQGKUQM7engus_sam_exclusionsusgsa-s4mrty7vh
LegalEntity:uniqueEntityIdKVY8FUJ22GF4engus_sam_exclusionsusgsa-s4mrty2y8
LegalEntity:uniqueEntityIdKVW3BQGKUQM7engus_sam_exclusionsusgsa-s4mrty2y7
LegalEntity:uniqueEntityIdF925C7BMQD17engus_sam_exclusionsusgsa-s4mrqm3zp
LegalEntity:website https://www.tbank.ru/gb_hmt_sanctionsgb-hmt-15917
Organization:website http://www.tinkoff.ru/us_ofac_sdnofac-44259
Company:website https://www.tbank.ru/permidlei-2534000KL0PLD6KG7T76
Organization:website https://www.tbank.ru/gb_fcdo_sanctionsgb-fcdo-rus1859
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