13.09.2024, European Union's sanctions document (EN) Download
0.34 € 25.02.2023, European Union's sanctions document (EN) Download
6.80 €
Names (5)
Full name/Name
АО "Тинькофф банк"
Full name/Name
Société par actions Tinkoff Bank
Full name/Name
Tinkoff Bank SA
Full name/Name
Banka Tinkoff d.d.
Full name/Name
Tinkoff Bank JSC
Addresses (2)
Street
st. Khutorskaya 2nd, 38A, building 26
City
Moscow
Country
Russian Federation
Postal code
1
Full address
st. Khutorskaya 2nd, 38A, building 26, Moscow, 127994, RUSSIAN FEDERATION
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Moscow, 102001, RUSSIAN FEDERATION
Identification documents (1)
Type
Registration Number: 1027739642281
Country
Russian Federation
Issue date
2
Historical data
No records
Updated: 13.11.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
