Statements: Tinkoff Bank

Canonical ID: kprusi-9051a25fcfc36445f24331d14bf4899cead526e7 · 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	Source dataset	Source ID	First seen
`Company:country`	ru	kp_rusi_reports	`kprusi-9051a25fcfc36445f24331d14bf4899cead526e7`	2024-05-02
`Company:description`	Investigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies.	kp_rusi_reports	`kprusi-9051a25fcfc36445f24331d14bf4899cead526e7`	2024-05-02
`Company:id`	d7753208a40f14ca6cabf2eedc3e5492b2ed22a8	kp_rusi_reports	`kprusi-9051a25fcfc36445f24331d14bf4899cead526e7`	2024-05-02
`Company:name`	Tinkoff Bank	kp_rusi_reports	`kprusi-9051a25fcfc36445f24331d14bf4899cead526e7`	2024-05-02