Lists › OFAC SDN › ofac_sdn-44259
T-BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44259.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| T-BANK | primary |
| TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY | alias (strong) |
| KHIMMASHBANK | alias (strong) |
| JSC TINKOFF BANK | alias (strong) |
Identifiers
| Legal Entity Number | 2534000KL0PLD6KG7T76 | |
| Registration Number | 1027739642281 | Russia |
| Tax ID No. | 7710140679 | Russia |
| SWIFT/BIC | TICSRUMM |
Details
| Countries |  Russia |
| Addresses | Ul. 2nd Khutorskaya, 38A, building 26 Moscow 127287 Russia |
Same name on other lists
TBank (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.