JSC TINKOFF BANK

Restricted

JSC TINKOFF BANK is subject to Restricted. See the individual lists below.

View Citation

Aliases

Tinkoff Bank JSC
Tinkoff Bank SA
JSC TINKOFF BANK
Banka Tinkoff d.d.
TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY
KHIMMASHBANK
Société par actions Tinkoff Bank
Banka Tinkoff d.d.
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТИНЬКОФФ БАНК"
АКЦІОНЕРНЕ ТОВАРИСТВО "ТІНЬКОФФ БАНК"
Société par actions Tinkoff Bank
Tinkoff Bank SA
Tinkoff Bank JSC
株式会社ティンコフ・バンク

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : UL. 2ND KHUTORSKAYA, 38A, BUILDING 26 , MOSCOW , Russian Federation , 127287

Address 3 : Ul. 2nd Khutorskaya, 38A, building 26 Moscow Russia 127287

Address 4 : PO, Box, 23, Moscow, 102001RUSSIAN, FEDERATION , Russian Federation

Address 5 : st., Khutorskaya, 2nd, 38A, building, 26, Moscow, 127994RUSSIAN, FEDERATION

Address 6 : building 26, 38A, Ul. 2nd Khutorskaya, Moscow, 127287, Russia

ID Details

ID NUMBER : S4MRQM3ZP

ID TYPE : SAM Number

ID NUMBER : S4MRVLJDJ

ID TYPE : SAM Number

ID NUMBER : 1027739642281

ID TYPE : Registration Number

ID NUMBER : 2534000KL0PLD6KG7T76

ID TYPE : Legal Entity Number

ID NUMBER : Financial Institution

ID TYPE : Target Type

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : TICSRUMM

ID TYPE : SWIFT/BIC

ID NUMBER : www.tinkoff.ru

ID TYPE : Website

ID NUMBER : 1027739642281

ID TYPE : Registration Number

ID NUMBER : 7710140679

ID TYPE : Tax ID No.

ID NUMBER : TQWL8F.99999.SL.643

ID TYPE : Identification Number

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 7710140679

ID TYPE : TIN Number

ID NUMBER : 1027739642281

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

JSC TINKOFF BANK Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services	Jan 28, 2025	active
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Sep 14, 2024	active
Specially Designated Nationals List	DOT - Department of Treasury	Jan 17, 2025	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Feb 24, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Jan 3, 2024	inactive