Tinkoff Bank JSC
Restricted
Tinkoff Bank JSC is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Tinkoff Bank JSC is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which Tinkoff Bank JSC is known as:
- Акционерное общество «Тинькофф Банк»
- АО “Тинькофф банк”
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for Tinkoff Bank JSC:
Address 1 : 127994, st. Khutorskaya 2nd, 38A, building 26 , Russian Federation , 102001
Address 2 : Russia
ID Details
ID NUMBER : 6558
ID TYPE : IdFrance
View Notes
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Tinkoff Bank JSC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Canada Special Economic Measures Regulations | Jul 19, 2023 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Feb 3, 2023 | inactive |
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
| Global Affairs Canada | Apr 8, 2023 | active |
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