Statements: Tinkoff Bank JSC

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

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Organization:nameT-BANKengus_ofac_sdnofac-44259
Organization:nameTinkoff Bank JSCengbe_fod_sanctionseu-fsf-eu-9769-40
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Organization:nameSociété par actions Tinkoff Bankbe_fod_sanctionsbe-fod-6cffe6e9d1ca808c909a0f82ecf18bd278accd79
Organization:nameBanka Tinkoff d.d.be_fod_sanctionsbe-fod-6cffe6e9d1ca808c909a0f82ecf18bd278accd79
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Organization:nameАО “Т-банк”be_fod_sanctionsbe-fod-6cffe6e9d1ca808c909a0f82ecf18bd278accd79
LegalEntity:nameT-Bank JSCch_seco_sanctionsch-seco-60640
Organization:nameАО "Тинькофф банк"be_fod_sanctionsbe-fod-6cffe6e9d1ca808c909a0f82ecf18bd278accd79
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Organization:nameTinkoff Bank JSCbe_fod_sanctionsbe-fod-6cffe6e9d1ca808c909a0f82ecf18bd278accd79
Company:nameTbank AOpermidlei-2534000KL0PLD6KG7T76
LegalEntity:nameJSC Tinkoff Bankengjp_mof_sanctionsja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca
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Organization:nameTBANKenggb_coh_disqualifiedgb-coh-slns9lhy32v5jggvhavz-2im6wo
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Company:nameJSC Tinkoff Bankengext_us_ofac_press_releasesofac-pr-3148da62b435d336dea62c96b716cf3578096be8
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Organization:nameT-BANKus_trade_cslofac-44259
Organization:nameT-Bank JSCfrafr_tresor_gels_avoirfr-ga-6558
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-slns9lhy32v5jggvhavz-2im6wo
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-60640
LegalEntity:notesRegistration number: 1027739642281ch_seco_sanctionsch-seco-60640
LegalEntity:notesPlace of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Federationch_seco_sanctionsch-seco-60640
LegalEntity:notesType of entity: joint-stock companych_seco_sanctionsch-seco-60640
LegalEntity:notesT-Bank is one of the three largest banks in Russia, based on the number of its active clients. It holds a leading position in the field of financial technologies, and the Central Bank of Russia has included Tinkoff Bank on the list of systemically-important credit institutions. T-Bank was known as Tinkoff Bank until 5 June 2024. T-Bank operates in the Russian financial services sector, and, more specifically, the banking sector. In 2023, the financial services sector was the seventh-largest sector of the Russian economy by share of GDP, accounting for 5,2 % of the GDP of the Russian Federation. This was an increase from 4,8 % in 2022. Furthermore, the banking sector constitutes a substantial part of the Russian financial sector, as it accounts for around 87 % of the total assets in the financial sector. The banking sector performed well in 2023, with significant increases in total assets, corporate loans and retail loans, and a net profit of 3,3 trillion roubles in the first six months alone. Moreover, the banking sector supports other sectors of the economy, which in turn generate revenues for the Government of the Russian Federation. T-Bank is therefore involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-60640
Organization:notesThe prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1859
LegalEntity:notes(also JSC TINKOFF BANK)engus_sam_exclusionsusgsa-s4mrty2y8
Organization:notesType of entity: Joint Stock Company Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Federation Date of registration: 28.11.2002 Principal place of business: Russian Federation Associated individual: Vladimir Potanin (shareholder) Other associated entity : TCS Group Holding PLC- shareholderbe_fod_sanctionseu-fsf-eu-9769-40
LegalEntity:notes(also JSC TINKOFF BANK)engus_sam_exclusionsusgsa-s4mrty7vj
LegalEntity:notes(also JSC TINKOFF BANK)engus_sam_exclusionsusgsa-s4mrty2y7
Organization:notesMailing addresseu_fsfeu-fsf-eu-9769-40
Organization:notesType of entity: Joint Stock Company Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Federation Date of registration: 28.11.2002 Principal place of business: Russian Federationeu_fsfeu-fsf-eu-9769-40
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