Statements: TBank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:idb6a263343aeccef290f14d2fda924acbbd170202engus_ofac_sdnofac-44259
LegalEntity:id2d0ae25bab9afdb525a1a2d20b24f4a678f9f9b8enggb_hmt_sanctionsgb-hmt-15917
LegalEntity:ide9e239bb9183c1d69eb0a41b7bb3d6b371bb5418engus_sam_exclusionsusgsa-s4mrty7vh
Organization:id0f978cccc1b7f1a02b2be93646f255ba74880d5eeu_fsfeu-fsf-eu-9769-40
LegalEntity:id252f374a01ec7275a63fc2744cd38d8208b028afrusru_nsd_isinru-inn-7710140679
Organization:id8053160a339f410c1c7b578c76eac5fb89ab35c7be_fod_sanctionseu-fsf-eu-9769-40
LegalEntity:ide374d22ad3329751c337b1c9151892845854db28rusru_nsd_isinru-inn-7710140679
LegalEntity:idd96ccb9c00fceda0d5ce208825c57c1d818bb03dengus_sam_exclusionsusgsa-s4mrty2y7
Organization:idea9e001450255085b48a8a131efee1d63e81eb8eengiso9362_bicbic-TICSRUMM
LegalEntity:id471cbf0de4edf87ded754dcafc4debadf1058035engus_sam_exclusionsusgsa-s4mrqm3zp
Organization:idNumberTQWL8F.99999.SL.643engus_ofac_sdnofac-44259
Company:incorporationDate1994-01-28ext_gleiflei-2534000KL0PLD6KG7T76
Company:incorporationDate2002-11-28permidlei-2534000KL0PLD6KG7T76
LegalEntity:incorporationDate2002-11-28ch_seco_sanctionsch-seco-60640
Company:incorporationDate2002-11-28ext_ru_egrulru-inn-7710140679
Organization:incorporationDate2002-11-28frafr_tresor_gels_avoirfr-ga-6558
Company:incorporationDate1994-01-28rusru_cbr_banksru-bik-044525974
LegalEntity:innCode7710140679rusru_nsd_isinru-inn-7710140679
Company:innCode7710140679ext_ru_egrulru-inn-7710140679
Company:jurisdictionrurusru_cbr_banksru-bik-044525974
Company:jurisdictionruext_gleiflei-2534000KL0PLD6KG7T76
Company:jurisdictionruext_ru_egrulru-inn-7710140679
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-6558
Company:jurisdictionrupermidlei-2534000KL0PLD6KG7T76
Company:kppCode771301001ext_ru_egrulru-inn-7710140679
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7710140679
Company:legalFormНепубличные акционерные обществаext_gleiflei-2534000KL0PLD6KG7T76
LegalEntity:legalFormJoint Stock Companych_seco_sanctionsch-seco-60640
Organization:legalFormsociété par actionsfrafr_tresor_gels_avoirfr-ga-6558
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-44259
Company:leiCode2534000KL0PLD6KG7T76permidlei-2534000KL0PLD6KG7T76
Organization:leiCode2534000KL0PLD6KG7T76engus_ofac_sdnofac-44259
Company:leiCode2534000KL0PLD6KG7T76ext_gleiflei-2534000KL0PLD6KG7T76
Organization:modifiedAt2024-07-25engiso9362_bicbic-TICSRUMM
LegalEntity:modifiedAt2025-03-07enggb_hmt_sanctionsgb-hmt-15917
Organization:modifiedAt2023-02-25be_fod_sanctionseu-fsf-eu-9769-40
LegalEntity:modifiedAt2025-04-22ch_seco_sanctionsch-seco-60640
Company:modifiedAt2025-04-18ext_gleiflei-2534000KL0PLD6KG7T76
Organization:modifiedAt2025-03-16eu_fsfeu-fsf-eu-9769-40
Organization:nameTinkoff Bank SAronbe_fod_sanctionseu-fsf-eu-9769-40
Organization:nameT-Bank JSCfrafr_tresor_gels_avoirfr-ga-6558
LegalEntity:nameTBankenggb_hmt_sanctionsgb-hmt-15917
LegalEntity:name株式会社ティンコフ・バンクjpnjp_mof_sanctionsja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca
LegalEntity:nameJSC Tinkoff Bankengjp_mof_sanctionsja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca
Company:nameАкционерное общество "ТБанк"rusext_gleiflei-2534000KL0PLD6KG7T76
LegalEntity:nameTinkoff Bank JSCca_dfatd_sema_sanctionsca-sema-03fd9fc66b2a9c918fca77a68a356a473cf88130
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТИНЬКОФФ БАНК"ext_ru_egrulru-inn-7710140679
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТБАНК"ext_ru_egrulru-inn-7710140679
Organization:nameBanka Tinkoff d.d.hrveu_fsfeu-fsf-eu-9769-40
Organization:nameАО “Т-банк”ruseu_fsfeu-fsf-eu-9769-40
Organization:nameTBankenggb_coh_disqualifiedgb-coh-slns9lhy32v5jggvhavz-2im6wo
Organization:nameSociété par actions Tinkoff Bankfraeu_fsfeu-fsf-eu-9769-40
Organization:nameT-Bank JSCengeu_fsfeu-fsf-eu-9769-40
Organization:nameTinkoff Bank SAroneu_fsfeu-fsf-eu-9769-40
Organization:nameT-BANKus_trade_cslofac-44259
Organization:nameTBankenggb_fcdo_sanctionsgb-fcdo-rus1859
Organization:nameАО "Тинькофф банк"ruseu_fsfeu-fsf-eu-9769-40
Organization:nameTinkoff Bank JSCengeu_fsfeu-fsf-eu-9769-40
Organization:nameT-Bank JSCframc_fund_freezesmc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b
Company:nameАО "ТБанк"rusru_cbr_banksru-bik-044525974
Company:name‘T-bankeu_journal_sanctionseu-oj-15432a471ac0b28b65552aabb3c62c306bf6ebfb
Company:nameТБанкrusru_cbr_banksru-bik-044525974
LegalEntity:nameTINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty2y7
Organization:nameT-BANKengus_ofac_sdnofac-44259
LegalEntity:nameT-Bank JSCch_seco_sanctionsch-seco-60640
LegalEntity:nameKHIMMASHBANKengus_sam_exclusionsusgsa-s4mrty7vj
LegalEntity:nameTINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrty7vh
LegalEntity:nameKHIMMASHBANKengus_sam_exclusionsusgsa-s4mrty2y8
Organization:nameTBANKengiso9362_bicbic-TICSRUMM
LegalEntity:nameJSC TINKOFF BANKengus_sam_exclusionsusgsa-s4mrvljdj
Organization:nameBanka Tinkoff d.d.hrvbe_fod_sanctionseu-fsf-eu-9769-40
Company:nameАкционерное общество "ТБанк"rusru_cbr_banksru-bik-044525974
Company:nameTBankengru_cbr_banksru-bik-044525974
LegalEntity:nameJSC TINKOFF BANKengus_sam_exclusionsusgsa-s4mrqm3zp
Organization:nameSociété par actions Tinkoff Bankfrabe_fod_sanctionseu-fsf-eu-9769-40
Organization:nameАО "Тинькофф банк"rusbe_fod_sanctionseu-fsf-eu-9769-40
Company:nameTbank AOpermidlei-2534000KL0PLD6KG7T76
LegalEntity:nameАкционерное общество "Тинькофф Банк"rusru_nsd_isinru-inn-7710140679
Organization:nameTinkoff Bank JSCengbe_fod_sanctionseu-fsf-eu-9769-40
LegalEntity:nameАкционерное общество "ТБанк"rusru_nsd_isinru-inn-7710140679
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-60640
Organization:notesType d’entité: société par actions Lieu d’enregistrement: 127287, st. Khutorskaya 2nd, 38A, Moscou, RUSSIE Date d’enregistrement: 28/11/2002 Numéro d’enregistrement: 1027739642281 Principal établissement: RUSSIEframc_fund_freezesmc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-15917
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
LegalEntity:notesPlace of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Federationch_seco_sanctionsch-seco-60640
Organization:notesT-Bank est l’une des trois plus grandes banques de Russie en nombre de clients actifs. Elle occupe une position de premier plan dans le domaine des technologies financières, et la Banque centrale de Russie l’a inscrite sur la liste des établissements de crédit d’importance systémique. Jusqu’au 5 juin 2024, T-Bank était connue sous le nom de Tinkoff Bank. T-Bank exerce des activités dans le secteur russe des services financiers et, plus particulièrement, dans le secteur bancaire. En 2023, le secteur des services financiers se plaçait au septième rang des secteurs les plus importants de l’économie russe en pourcentage du PIB, représentant 5,2 % du PIB de la Fédération de Russie. Cette part était en augmentation par rapport à celle de 4,8 % en 2022. En outre, le secteur bancaire constitue une part importante du secteur financier russe, puisqu’il représente environ 87 % du total des actifs de celui-ci. Le secteur bancaire a enregistré de bons résultats en 2023, marqués par une croissance importante du total des actifs, des prêts aux entreprises et des prêts aux particuliers, et par un bénéfice net de 3 300 milliards de roubles au cours du seul premier semestre. En outre, le secteur bancaire soutient d’autres secteurs de l’économie, qui génèrent à leur tour des revenus pour le gouvernement de la Fédération de Russie. T-Bank est donc active dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.frafr_tresor_gels_avoirfr-ga-6558
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-slns9lhy32v5jggvhavz-2im6wo
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
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
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 TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY, KHIMMASHBANK, TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY, KHIMMASHBANK, JSC TINKOFF BANK)engus_sam_exclusionsusgsa-s4mrqm3zp
LegalEntity:notes(also JSC TINKOFF BANK)engus_sam_exclusionsusgsa-s4mrvljdj
Company:notesДата присвоения государственного регистрационного номера: 2002-11-28rusru_cbr_banksru-bik-044525974
Company:notesDate of assignment of state registration number: 2002-11-28engru_cbr_banksru-bik-044525974
LegalEntity:notes(also JSC TINKOFF BANK)engus_sam_exclusionsusgsa-s4mrty2y8
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2005-02-22rusru_cbr_banksru-bik-044525974
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2005-02-22engru_cbr_banksru-bik-044525974
LegalEntity:notes(also JSC TINKOFF BANK)engus_sam_exclusionsusgsa-s4mrty7vj
LegalEntity:notes(also JSC TINKOFF BANK)engus_sam_exclusionsusgsa-s4mrty2y7
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