Lists › EU Consolidated › eu_fsf-EU.9769.40
Tinkoff Bank JSC
Organization on the EU Consolidated Financial Sanctions List, listed March 16, 2025. Source reference EU.9769.40.
Programs
Names and aliases
| Tinkoff Bank JSC | primary |
| АО “Т-банк” | alias (strong) |
| Banka Tinkoff d.d. | alias (strong) |
| АО "Тинькофф банк" | alias (strong) |
| T-Bank JSC | alias (strong) |
| Société par actions Tinkoff Bank | alias (strong) |
| Tinkoff Bank SA | alias (strong) |
Identifiers
| Registration Number | 1027739642281 | RU |
Details
| Countries |  Russia |
| Addresses | st. Khutorskaya 2nd, 38A, building 26 Moscow 127994 RUSSIAN FEDERATION; Moscow 102001 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.