T-BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jul 20, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY
- KHIMMASHBANK
- JSC TINKOFF BANK
Addresses
- Ul. 2nd Khutorskaya, 38A, building 26 Moscow 127287 Russia
Identifiers
- Legal Entity Number: 2534000KL0PLD6KG7T76
- Registration Number: 1027739642281 (Russia)
- Identification Number: TQWL8F.99999.SL.643 (Russia)
- Tax ID No.: 7710140679 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Target Type: Financial Institution
- SWIFT/BIC: TICSRUMM
- Website: www.tinkoff.ru
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209