Tinkoff Bank SA
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | UKR |
| Listed (3) |
16.03.2025 14.09.2024 25.02.2023 |
| Decision links (3) |
15.03.2025, European Union's sanctions document (EN) Download
0.34 € 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 (7)
| Full name/Name | Tinkoff Bank SA |
|---|
| Full name/Name | Société par actions Tinkoff Bank |
|---|
| Full name/Name | T-Bank JSC |
|---|
| Full name/Name | АО "Тинькофф банк" |
|---|
| Full name/Name | Tinkoff Bank JSC |
|---|
| Full name/Name | АО “Т-банк” |
|---|
| Full name/Name | Banka Tinkoff d.d. |
|---|
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: 01.05.2025. 23:15
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