Statements: Tinkoff Bank JSC

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:website`	http://www.tinkoff.ru/	eng	us_ofac_sdn	`ofac-44259`	2023-07-20
`LegalEntity:website`	https://www.tbank.ru/	eng	gb_hmt_sanctions	`gb-hmt-15917`	2025-03-07
`Company:website`	https://www.tbank.ru/		permid	`lei-2534000KL0PLD6KG7T76`	2025-03-22