Statements: TBank

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:registrationNumber1027739642281engus_ofac_sdnofac-44259
Organization:registrationNumber1027739642281eu_fsfeu-fsf-eu-9769-40
Organization:registrationNumber1027739642281frafr_tresor_gels_avoirfr-ga-6558
LegalEntity:registrationNumber1027739642281ch_seco_sanctionsch-seco-60640
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6558frafr_tresor_gels_avoirfr-ga-6558
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/sLns9lHy32V5jgGVhavz_2Im6Woenggb_coh_disqualifiedgb-coh-slns9lhy32v5jggvhavz-2im6wo
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1494eu_journal_sanctionseu-oj-15432a471ac0b28b65552aabb3c62c306bf6ebfb
Company:sourceUrl https://permid.org/1-4297902374permidlei-2534000KL0PLD6KG7T76
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44259engus_ofac_sdnofac-44259
Company:statusActivepermidlei-2534000KL0PLD6KG7T76
Organization:swiftBicTICSRUMMengiso9362_bicbic-TICSRUMM
Company:swiftBicTICSRUMMext_gleiflei-2534000KL0PLD6KG7T76
Organization:swiftBicTICSRUMMengus_ofac_sdnofac-44259
Organization:taxNumber7710140679engus_ofac_sdnofac-44259
Organization:topicssanctionframc_fund_freezesmc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b
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Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-9769-40
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-6558
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Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-slns9lhy32v5jggvhavz-2im6wo
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Organization:topicssanctionengus_ofac_sdnofac-44259
Organization:topicssanctionus_trade_cslofac-44259
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljdj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2y7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2y8
Organization:topicsfin.bankengiso9362_bicbic-TICSRUMM
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15917
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1859
Organization:topicssanctioneu_fsfeu-fsf-eu-9769-40
LegalEntity:uniqueEntityIdKVW3BQGKUQM7engus_sam_exclusionsusgsa-s4mrty7vh
LegalEntity:uniqueEntityIdKVY8FUJ22GF4engus_sam_exclusionsusgsa-s4mrty7vj
LegalEntity:uniqueEntityIdQT8TWPGSZKX8engus_sam_exclusionsusgsa-s4mrvljdj
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LegalEntity:uniqueEntityIdKVW3BQGKUQM7engus_sam_exclusionsusgsa-s4mrty2y7
Company:website https://www.tbank.ru/permidlei-2534000KL0PLD6KG7T76
LegalEntity:website https://www.tbank.ru/enggb_hmt_sanctionsgb-hmt-15917
Organization:website http://www.tinkoff.ru/engus_ofac_sdnofac-44259
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