Lists of sanctions
216.73.216.95
10.06.2025 09:22:19

Tinkoff Bank JSC

List

Type Entity
List name Canada
Programs (1) Russia / Russie
Listed (1) 19.07.2023
Date of publication 04.09.2024

Names (2)

Full name/Name Tinkoff Bank JSC
Type Name
Full name/Name Акционерное общество «Тинькофф Банк»
Type Alias

Addresses (1)

Country Russian Federation
Full address Russia / Russie

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 10.06.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.