T-BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 20.07.2023 |
Names (4)
| 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 |
Addresses (1)
| 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 |
Identification documents (9)
| 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 | SWIFT/BIC: TICSRUMM |
|---|
| Type | Website: www.tinkoff.ru |
|---|
Historical data
No records
Updated: 13.03.2025. 17:16
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