АО "Тинькофф банк"

Entity

Active listing
Designation date
25 February 2023
Sanctions programme
UKR Browse all →
EU reference number
EU.9769.40
Legal basis
2025/527 (OJ L202500527)

Name aliases

АО "Тинькофф банк"
RU primary
Tinkoff Bank JSC
EN primary
Société par actions Tinkoff Bank
FR primary
Tinkoff Bank SA
RO primary
Banka Tinkoff d.d.
HR primary
АО “Т-банк”
RU primary
T-Bank JSC
EN primary

Addresses

Moscow, 102001, RUSSIAN FEDERATION

st. Khutorskaya 2nd, 38A, building 26, Moscow, 127994, RUSSIAN FEDERATION

Identification documents

Registration Number — 1027739642281

Country: RUSSIAN FEDERATION

Only information published in the Official Journal of the EU is deemed authentic. Source

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