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20 lip 2023 · JSC Tinkoff Bank (Tinkoff Bank), a commercial bank in Moscow, Russia. Tinkoff Bank is partially owned by U.S.-designated Vladimir Olegovich Potanin. Tinkoff Bank was sanctioned by the European Union (EU) and the United Kingdom (UK) in February and May of 2023, respectively.
Tinkoff Bank operates in the banking sector that is a key component of the financial system of the Russian Federation. It has implemented jointly with the Russian government programmes to finance and support entrepreneurship in Russia.
W związku z niestabilną sytuacją na wschodzie Europy, banki są objęte sankcjami: JSC CB IS Bank "Industrial Savings Bank" – RISBRUMM. Joint Stock Company Genbank – GEOORUMM. BANK ''ROSSIYA'' - ROSYRU2P. Joint Stock Company Black Sea Bank of Development and Reconstruction - CHRRUA22.
25 lut 2023 · The sanctioned entities include banks such as Alfa-Bank, Rosbank, and Tinkoff Bank, the National Wealth Fund of the Russian Federation, and the Russian National Reinsurance Company.
21 lip 2023 · Pursant to E.O. 14024, OFAC designated Joint Stock Company Locko Bank, Joint Stock Company Petersburg Social Commercial Bank, Joint Stock Company Commercial Bank Solidarnost, JSC Tinkoff Bank, Unistream Commercial Bank JSC, and the Fund for Development of Energy Complex Energy.
20 lip 2023 · JSC TINKOFF BANK (a.k.a. KHIMMASHBANK; f.k.a. TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY), Ul. 2nd Khutorskaya, 38A, building 26, Moscow 127287, Russia; SWIFT/BIC TICSRUMM; Website www.tinkoff.ru; Target Type Financial Institution; Tax ID No. 7710140679 (Russia); Identification Number TQWL8F.99999.SL.643 (Russia); Legal Entity ...
23 paź 2024 · The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists.
