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Canonical ID: NK-eyGem2AhvVFkniDghv3Vm6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | f.k.a. Tinkoff Credit Systems Bank Closed Joint Stock Company | jpn | jp_mof_sanctions | ja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca | |||
LegalEntity:alias | f.k.a. Khimmashbank | jpn | jp_mof_sanctions | ja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca | |||
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 | |||
Organization:alias | Tinkoff Bank JSC | fra | mc_fund_freezes | mc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b | |||
LegalEntity:alias | Акционерное общество «Тинькофф Банк» | ca_dfatd_sema_sanctions | ca-sema-03fd9fc66b2a9c918fca77a68a356a473cf88130 | ||||
Organization:alias | Т-банк | rus | gb_fcdo_sanctions | gb-fcdo-rus1859 | |||
Organization:alias | Tinkoff Bank JSC | fra | fr_tresor_gels_avoir | fr-ga-6558 | |||
Organization:alias | АО “Тинькофф банк” | fra | fr_tresor_gels_avoir | fr-ga-6558 | |||
Organization:alias | АО “Т-банк” | fra | fr_tresor_gels_avoir | fr-ga-6558 | |||
Organization:alias | Tinkoff Bank SA | ron | eu_fsf | eu-fsf-eu-9769-40 | |||
Organization:alias | Société par actions Tinkoff Bank | fra | eu_fsf | eu-fsf-eu-9769-40 | |||
Organization:alias | Banka Tinkoff d.d. | hrv | eu_fsf | eu-fsf-eu-9769-40 | |||
LegalEntity:alias | Tinkoff Bank JSC | ch_seco_sanctions | ch-seco-60640 | ||||
LegalEntity:alias | АО “Тинькофф банк” | rus | ch_seco_sanctions | ch-seco-60640 | |||
LegalEntity:alias | АО “Т-банк” | rus | ch_seco_sanctions | ch-seco-60640 | |||
LegalEntity:alias | T-банк | eng | gb_hmt_sanctions | gb-hmt-15917 | |||
Organization:alias | Société par actions Tinkoff Bank | fra | be_fod_sanctions | eu-fsf-eu-9769-40 | |||
Organization:alias | Tinkoff Bank SA | ron | be_fod_sanctions | eu-fsf-eu-9769-40 | |||
Organization:alias | Banka Tinkoff d.d. | hrv | be_fod_sanctions | eu-fsf-eu-9769-40 | |||
Organization:alias | Khimmashbank | eng | us_ofac_sdn | ofac-44259 | |||
Organization:alias | JSC Tinkoff Bank | eng | us_ofac_sdn | ofac-44259 | |||
Organization:alias | Tinkoff Credit Systems Bank Closed Joint Stock Company | eng | us_ofac_sdn | ofac-44259 | |||