OFAC UID 44259 · SDN · Entity
T-BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jul 20, 2023
Also known as
- TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY · a.k.a.
- KHIMMASHBANK · a.k.a.
- JSC TINKOFF BANK · a.k.a.
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.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- SWIFT/BIC: TICSRUMM
- Website: www.tinkoff.ru
- Target Type: Financial Institution