Statements: Tinkoff Bank JSC

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:notes(also JSC TINKOFF BANK)engus_sam_exclusionsusgsa-s4mrty2y8
LegalEntity:notes(also JSC TINKOFF BANK)engus_sam_exclusionsusgsa-s4mrty7vj
LegalEntity:notesThe prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023.enggb_hmt_sanctionsgb-hmt-15917
LegalEntity:notes(also JSC TINKOFF BANK)engus_sam_exclusionsusgsa-s4mrty2y7
LegalEntity:notes(also JSC TINKOFF BANK)engus_sam_exclusionsusgsa-s4mrty7vh
Organization:notes(Date of UN designation: 2023-02-25)be_fod_sanctionsbe-fod-6cffe6e9d1ca808c909a0f82ecf18bd278accd79
Organization:notes1027739642281 (regnumber-Registration Number) (on 2002-11-28)(Place of registration: st. Khutorskaya 2nd, 38A, 127287 Moscow, Russian Federation)be_fod_sanctionsbe-fod-6cffe6e9d1ca808c909a0f82ecf18bd278accd79
Company:ogrnCode1027739642281ext_ru_egrulru-inn-7710140679
Company:ogrnCode1027739642281rusru_cbr_banksru-bik-044525991
Company:permId4297902374permidlei-2534000KL0PLD6KG7T76
Organization:phone+78005557778gb_fcdo_sanctionsgb-fcdo-rus1859
Company:phone+78005557778permidlei-2534000KL0PLD6KG7T76
LegalEntity:phone+78005557778gb_hmt_sanctionsgb-hmt-15917
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-60640
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1859
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6558
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-03fd9fc66b2a9c918fca77a68a356a473cf88130
Organization:programIdEU-UKReu_fsfeu-fsf-eu-9769-40
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15917
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-96853
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-9769-40
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44259
Organization:registrationNumber1027739642281frafr_tresor_gels_avoirfr-ga-6558
Company:registrationNumber1027739642281ext_gleiflei-2534000KL0PLD6KG7T76
Organization:registrationNumber1027739642281eu_fsfeu-fsf-eu-9769-40
Organization:registrationNumber1027739642281be_fod_sanctionseu-fsf-eu-9769-40
Organization:registrationNumber1027739642281engus_ofac_sdnofac-44259
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1494eu_journal_sanctionseu-oj-15432a471ac0b28b65552aabb3c62c306bf6ebfb
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-6cffe6e9d1ca808c909a0f82ecf18bd278accd79
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44259us_ofac_sdnofac-44259
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1636ext_us_ofac_press_releasesofac-pr-3148da62b435d336dea62c96b716cf3578096be8
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6558fr_tresor_gels_avoirfr-ga-6558
Company:sourceUrl https://permid.org/1-4297902374permidlei-2534000KL0PLD6KG7T76
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/sLns9lHy32V5jgGVhavz_2Im6Wogb_coh_disqualifiedgb-coh-slns9lhy32v5jggvhavz-2im6wo
Company:statusActivepermidlei-2534000KL0PLD6KG7T76
Organization:swiftBicTICSRUMMengiso9362_bicbic-TICSRUMM
Company:swiftBicTICSRUMMext_gleiflei-2534000KL0PLD6KG7T76
Organization:swiftBicTICSRUMMengus_ofac_sdnofac-44259
Organization:taxNumber7710140679engus_ofac_sdnofac-44259
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-slns9lhy32v5jggvhavz-2im6wo
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1859
Organization:topicssanctioneu_fsfeu-fsf-eu-9769-40
LegalEntity:topicssanctionch_seco_sanctionsch-seco-96853
Organization:topicssanctionbe_fod_sanctionsbe-fod-6cffe6e9d1ca808c909a0f82ecf18bd278accd79
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm3zp
LegalEntity:topicssanctionch_seco_sanctionsch-seco-60640
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljdj
Organization:topicsfin.bankengiso9362_bicbic-TICSRUMM
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2y8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7vj
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-6558
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2y7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7vh
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-9769-40
Organization:topicssanctionus_trade_cslofac-44259
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-03fd9fc66b2a9c918fca77a68a356a473cf88130
Organization:topicssanctionmc_fund_freezesmc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca
Organization:topicssanctionus_ofac_sdnofac-44259
LegalEntity:uniqueEntityIdKVW3BQGKUQM7engus_sam_exclusionsusgsa-s4mrty7vh
LegalEntity:uniqueEntityIdKVY8FUJ22GF4engus_sam_exclusionsusgsa-s4mrty7vj
LegalEntity:uniqueEntityIdKVY8FUJ22GF4engus_sam_exclusionsusgsa-s4mrty2y8
LegalEntity:uniqueEntityIdQT8TWPGSZKX8engus_sam_exclusionsusgsa-s4mrvljdj
LegalEntity:uniqueEntityIdF925C7BMQD17engus_sam_exclusionsusgsa-s4mrqm3zp
LegalEntity:uniqueEntityIdKVW3BQGKUQM7engus_sam_exclusionsusgsa-s4mrty2y7
Organization:website http://www.tinkoff.ru/us_ofac_sdnofac-44259
Organization:website https://www.tbank.ru/gb_fcdo_sanctionsgb-fcdo-rus1859
LegalEntity:website https://www.tbank.ru/gb_hmt_sanctionsgb-hmt-15917
Company:website https://www.tbank.ru/permidlei-2534000KL0PLD6KG7T76
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