T-BANK

Type	Entity
List name	SDN (OFAC)
Programs (2)	RUSSIA-EO14024 UKRAINE-EO13662
Date of publication	20.07.2023

Last name/Name	T-BANK
Full name/Name	T-BANK
Type	Name

Last name/Name	TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY
Full name/Name	TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY
Type	Alias
Quality	Strong

Last name/Name	KHIMMASHBANK
Full name/Name	KHIMMASHBANK
Type	Alias
Quality	Strong

Last name/Name	JSC TINKOFF BANK
Full name/Name	JSC TINKOFF BANK
Type	Alias
Quality	Strong

Street	Ul. 2nd Khutorskaya, 38A, building 26
City	Moscow
Country	Russian Federation
Postal code	1
Full address	Ul. 2nd Khutorskaya, 38A, building 26, Moscow, 127287, Russia

Type	SWIFT/BIC: TICSRUMM

Type	Legal Entity Number: 2534000KL0PLD6KG7T76

Type	Registration Number: 1027739642281
Country	Russian Federation

Type	Identification Number: TQWL8F.99999.SL.643
Country	Russian Federation

Type	Tax ID No.: 7710140679
Country	Russian Federation

Type	Target Type: Financial Institution

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Type	Website: www.tinkoff.ru