Statements: TBank

Canonical ID: NK-eyGem2AhvVFkniDghv3Vm6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ ХУТОРСКАЯ 2-Я Д. 38А СТР. 26, Г.МОСКВА, 127287ext_ru_egrulru-inn-7710140679
Company:addressУЛ. ХУТОРСКАЯ 2-Я Д. 38А СТР. 26, Г.МОСКВА, 127287ext_ru_egrulru-inn-7710140679
Organization:addressAdresse postale : PO Box 23, Moscou 102001frafr_tresor_gels_avoirfr-ga-6558
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, RUS, 127287engus_sam_exclusionsusgsa-s4mrty2y8
Organization:addressUl. 2nd Khutorskaya, 38A, building 26, 127287 Moscowengus_ofac_sdnofac-44259
LegalEntity:address38А, building 26, 2-Ya Khutorskaya Ulitsa, Moscow, 127287enggb_hmt_sanctionsgb-hmt-15917
Organization:address38А, building 26, 2-Ya Khutorskaya Ulitsa, Moscow, Russia, 127287enggb_fcdo_sanctionsgb-fcdo-rus1859
Company:addressУЛ. ХУТОРСКАЯ 2-Я, дом 38А, СТР. 26, Москва, MOW, 127287rusext_gleiflei-2534000KL0PLD6KG7T76
Organization:addressPO Box 23, Moscow, RUSSIAN FEDERATION, 102001eu_fsfeu-fsf-eu-9769-40
LegalEntity:addressbuilding 26, 38A, Ul. 2nd Khutorskaya, Moscow, 127287, Russiajpnjp_mof_sanctionsja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca
LegalEntity:addressst. Khutorskaya 2nd, 38A, building 26, Moscow, Russian Federation, 127994ch_seco_sanctionsch-seco-60640
LegalEntity:addressP.O. Box 23, Moscow, Russian Federation, 102001ch_seco_sanctionsch-seco-60640
Organization:address127287, st. Khutorskaya 2nd, 38A, Moscoufrafr_tresor_gels_avoirfr-ga-6558
Company:addressUlitsa 2-Ya Khutorskaya, Dom 38A, Stroyeniye 26, MOSCOW, MOSCOW, 127287, Russiapermidlei-2534000KL0PLD6KG7T76
Organization:addressPO Box 23, Moscow, RUSSIAN FEDERATION, 102001be_fod_sanctionseu-fsf-eu-9769-40
Organization:addressAdresse postale: PO Box 23, Moscou, 102001, RUSSIEframc_fund_freezesmc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b
Company:addressVn.Tyer.G. Munitsipal'nyi Okrug Savyelovskiy, Khutorskaya 2-YA Ul., D. 38A, Str. 26, MOSCOW, MOSCOW, 127287, Russiapermidlei-2534000KL0PLD6KG7T76
Organization:address38?, Building 26 2-Ya Khutorskaya Ulitsa, Moscow, Russia, 127287enggb_coh_disqualifiedgb-coh-slns9lhy32v5jggvhavz-2im6wo
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, RUS, 127287engus_sam_exclusionsusgsa-s4mrty7vh
Organization:addressst. Khutorskaya 2nd, 38A, building 26, Moscow, RUSSIAN FEDERATION, 127994eu_fsfeu-fsf-eu-9769-40
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, RUS, 127287engus_sam_exclusionsusgsa-s4mrvljdj
Organization:addressBLD.26 KHUTORSKAYA STREET 38A 2 MOSCOW 127287 RUSSIAN FEDERATIONengiso9362_bicbic-TICSRUMM
Organization:addressMoscou, 127994, st. Khutorskaya 2nd, 38A, building 26frafr_tresor_gels_avoirfr-ga-6558
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, RUS, 127287engus_sam_exclusionsusgsa-s4mrqm3zp
Organization:addressBLD.26 2 KHUTORSKAYA STREET 38A MOSCOW 127287 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-TICSRUMM
Company:address127287, Москва, Ул. 2-я Хуторская, д.38А, стр.26rusru_cbr_banksru-bik-044525974
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, RUS, 127287engus_sam_exclusionsusgsa-s4mrty7vj
Company:addressУЛ ХУТОРСКАЯ 2-Я, Д. 38А, СТР. 26, Москва, MOW, 127287rusext_gleiflei-2534000KL0PLD6KG7T76
Organization:addressAdresse: Moscou, 127994, st. Khutorskaya 2nd, 38A, building 26framc_fund_freezesmc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b
Company:address127287, г. Москва, ул. 2-я Хуторская, дом 38А, стр. 26rusru_cbr_banksru-bik-044525974
LegalEntity:addressUL. 2ND KHUTORSKAYA, 38A, BUILDING 26, MOSCOW, RUS, 127287engus_sam_exclusionsusgsa-s4mrty2y7
Organization:addressst. Khutorskaya 2nd, 38A, building 26, Moscow, RUSSIAN FEDERATION, 127994be_fod_sanctionseu-fsf-eu-9769-40
LegalEntity:addressEntityaddr-030928e049cf12bf03fb86fc937478c6e58a048eenggb_hmt_sanctionsgb-hmt-15917
LegalEntity:addressEntityaddr-df488abb769d7928b936a771c2745353980ef886jpnjp_mof_sanctionsja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca
Organization:addressEntityaddr-748d320f0703d95e9e1332665ed2c603588b2726eu_fsfeu-fsf-eu-9769-40
Organization:addressEntityaddr-14b89c9892d6968234fac5e72955bf081e65dfe7be_fod_sanctionseu-fsf-eu-9769-40
Organization:addressEntityaddr-fe0f1e039ec02af884484168d3dec8b1812cbb80engus_ofac_sdnofac-44259
LegalEntity:addressEntityaddr-748d320f0703d95e9e1332665ed2c603588b2726ch_seco_sanctionsch-seco-60640
LegalEntity:addressEntityaddr-e4078e841a8f0fcaeaac04fe8324ec747f288894ch_seco_sanctionsch-seco-60640
Organization:addressEntityaddr-748d320f0703d95e9e1332665ed2c603588b2726be_fod_sanctionseu-fsf-eu-9769-40
Organization:addressEntityaddr-14b89c9892d6968234fac5e72955bf081e65dfe7eu_fsfeu-fsf-eu-9769-40
LegalEntity:aliasT-банкenggb_hmt_sanctionsgb-hmt-15917
Organization:aliasTinkoff Bank JSCfrafr_tresor_gels_avoirfr-ga-6558
Organization:aliasАО “Т-банк”frafr_tresor_gels_avoirfr-ga-6558
Organization:aliasАО “Тинькофф банк”frafr_tresor_gels_avoirfr-ga-6558
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)jpnjp_mof_sanctionsja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca
Organization:aliasSociété par actions Tinkoff Bankfrabe_fod_sanctionseu-fsf-eu-9769-40
Organization:aliasTinkoff Bank JSCframc_fund_freezesmc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b
Organization:aliasTinkoff Bank SAronbe_fod_sanctionseu-fsf-eu-9769-40
Organization:aliasKhimmashbankengus_ofac_sdnofac-44259
Organization:aliasSociété par actions Tinkoff Bankfraeu_fsfeu-fsf-eu-9769-40
Organization:aliasTinkoff Bank SAroneu_fsfeu-fsf-eu-9769-40
LegalEntity:aliasf.k.a. Khimmashbankjpnjp_mof_sanctionsja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca
LegalEntity:aliasАкционерное общество «Тинькофф Банк»ca_dfatd_sema_sanctionsca-sema-03fd9fc66b2a9c918fca77a68a356a473cf88130
Organization:aliasTinkoff Credit Systems Bank Closed Joint Stock Companyengus_ofac_sdnofac-44259
LegalEntity:aliasАО “Т-банк”rusch_seco_sanctionsch-seco-60640
LegalEntity:aliasАО “Тинькофф банк”rusch_seco_sanctionsch-seco-60640
LegalEntity:aliasTinkoff Bank JSCch_seco_sanctionsch-seco-60640
LegalEntity:aliasf.k.a. Tinkoff Credit Systems Bank Closed Joint Stock Companyjpnjp_mof_sanctionsja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca
Organization:aliasBanka Tinkoff d.d.hrvbe_fod_sanctionseu-fsf-eu-9769-40
Organization:aliasBanka Tinkoff d.d.hrveu_fsfeu-fsf-eu-9769-40
Organization:aliasJSC Tinkoff Bankengus_ofac_sdnofac-44259
Company:amount9409784680rusru_cbr_banksru-bik-044525974
Company:bikCode044525974rusru_cbr_banksru-bik-044525974
Company:classificationУниверсальная лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (с правом привлечения во вклады денежных средств физических лиц) и на осуществление банковских операций с драгоценными металламиrusru_cbr_banksru-bik-044525974
Organization:countryrube_fod_sanctionseu-fsf-eu-9769-40
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15917
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1859
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2y8
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-03fd9fc66b2a9c918fca77a68a356a473cf88130
LegalEntity:countryrurusru_nsd_isinru-inn-7710140679
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm3zp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljdj
Organization:countryrueu_fsfeu-fsf-eu-9769-40
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7vh
Organization:countryruengus_ofac_sdnofac-44259
LegalEntity:countryruch_seco_sanctionsch-seco-60640
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2y7
Organization:countryruengiso9362_bicbic-TICSRUMM
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7vj
Company:countryrupermidlei-2534000KL0PLD6KG7T76
LegalEntity:createdAt2023-05-19enggb_hmt_sanctionsgb-hmt-15917
LegalEntity:createdAt2023-03-02ch_seco_sanctionsch-seco-60640
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3zp
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljdj
Organization:createdAt2007-08-04engiso9362_bicbic-TICSRUMM
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2y8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2y7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7vj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7vh
LegalEntity:id04fcec0a32eb00fac8b0df20a192087f2522f168ca_dfatd_sema_sanctionsca-sema-03fd9fc66b2a9c918fca77a68a356a473cf88130
Organization:id1162b9a57362b41d1d968bc91c58d4f3d93aaa9aenggb_coh_disqualifiedgb-coh-slns9lhy32v5jggvhavz-2im6wo
Company:iddc88a709cd49bafee40d68698b8b80f26d4d763aext_gleiflei-2534000KL0PLD6KG7T76
LegalEntity:id471cbf0de4edf87ded754dcafc4debadf1058035engus_sam_exclusionsusgsa-s4mrqm3zp
Organization:id8f6d392b0129b5ffe3e7dfa3eb99280420a4174eeu_fsfeu-fsf-eu-9769-40
Organization:idec5aa9b6bc77ba7054018c4b737f55d2e6f9a6d9framc_fund_freezesmc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b
Organization:id3f64485e75b40c4e5c76112589dd664ca9afa899frafr_tresor_gels_avoirfr-ga-6558
Company:id214f97535c418e052bc725c2be02c9621cc5a659ext_ru_egrulru-inn-7710140679
LegalEntity:iddc56f5f20c1a0ead79903933ac560d2d2d16bac1engus_sam_exclusionsusgsa-s4mrty2y8
LegalEntity:id89ec75a253472e1a371859b052ce65b93843a62ech_seco_sanctionsch-seco-60640
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Raw data: TBank - OpenSanctions