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	Lang	Source dataset		Source ID	First seen
`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