TBank
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 19.05.2023 |
| Remark | The prohibition on correspondent banking relationships etc. measure was imposed on 15/12/2023. |
Names (2)
| Last name/Name | TBank |
|---|---|
| Full name/Name | TBank |
| Type | Primary name |
| Full name/Name | T-банк |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (2)
| Type | Phone Number: +7 800 555-77-78 |
|---|
| Type | Website: https://www.tbank.ru |
|---|
Notes (2)
| TBANK is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. |
| TINKOFF BANK is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. |
Additional Financial sanction (2)
| # | Type | Date of restriction determination |
|---|---|---|
| 1 | Trust services | 18.05.2023 |
| 2 | Correspondent banking relationships etc | 18.05.2023 |
Historical data
Names (2)
| Status | Historical (last time active at 07.03.2025 16:16) |
|---|---|
| Last name/Name | Tinkoff Bank |
| Full name/Name | Tinkoff Bank |
| Type | Primary name |
| Status | Historical (last time active at 07.03.2025 16:16) |
|---|---|
| Full name/Name | Тинькофф банк |
| Type | Non-Latin script |
| Remark | Language: Russian |
Identification documents (1)
| Status | Historical (last time active at 07.03.2025 16:16) |
|---|---|
| Type | Website: https://www.tinkoff.ru/ |
Updated: 04.05.2025. 23:15
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