TINKOFF BANK

Restricted

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

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Aliases

Country

Russia

Addresses

Address 1 : 38А, building 26 2-Ya Khutorskaya Ulitsa Moscow , Russia , 127287

Address 2 : 38А, building, 26, 2-Ya, Khutorskaya, Ulitsa, Moscow, Russia, 127287

ID Details

ID TYPE : Ofsi group id

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TINKOFF BANK Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	May 18, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 19, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	May 18, 2023	active