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
`Organization:alias`	Tinkoff Bank JSC	fra	mc_fund_freezes	`mc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b`	2025-03-20
`LegalEntity:alias`	f.k.a. Tinkoff Credit Systems Bank Closed Joint Stock Company	jpn	jp_mof_sanctions	`ja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca`	2025-02-10
`LegalEntity:alias`	(旧称、ヒムマシュバンク、非公開株式会社ティンコフ・クレジット・システムズ・バンク)	jpn	jp_mof_sanctions	`ja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca`	2024-03-01
`LegalEntity:alias`	f.k.a. Khimmashbank	jpn	jp_mof_sanctions	`ja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca`	2025-07-07
`LegalEntity:alias`	Акционерное общество «Тинькофф Банк»		ca_dfatd_sema_sanctions	`ca-sema-03fd9fc66b2a9c918fca77a68a356a473cf88130`	2024-08-06
`Organization:alias`	АО “Т-банк”	fra	fr_tresor_gels_avoir	`fr-ga-6558`	2025-03-18
`Organization:alias`	АО “Тинькофф банк”	fra	fr_tresor_gels_avoir	`fr-ga-6558`	2024-09-17
`Organization:alias`	Tinkoff Bank JSC	fra	fr_tresor_gels_avoir	`fr-ga-6558`	2025-03-18
`LegalEntity:alias`	АО “Тинькофф банк”	rus	ch_seco_sanctions	`ch-seco-60640`	2024-12-13
`LegalEntity:alias`	АО “Т-банк”	rus	ch_seco_sanctions	`ch-seco-60640`	2025-04-23
`LegalEntity:alias`	Tinkoff Bank JSC		ch_seco_sanctions	`ch-seco-60640`	2025-04-23
`LegalEntity:alias`	T-банк	eng	gb_hmt_sanctions	`gb-hmt-15917`	2025-03-07
`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

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