Lists › UK Sanctions List › uk_fcdo-RUS1859

TBank

Organization on the UK Sanctions List, listed May 18, 2023. Source reference RUS1859.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

Countries	Russia
Addresses	38А, building 26 2-Ya Khutorskaya Ulitsa Moscow 127287 Russia

Remarks (as published)

The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

T-BANK (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.