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
#1 Type: Trust services
18.05.2023
2
#2 Type: 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. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
