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Canonical ID: NK-eyGem2AhvVFkniDghv3Vm6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Акционерное общество «Тинькофф Банк» | ca_dfatd_sema_sanctions | ca-sema-03fd9fc66b2a9c918fca77a68a356a473cf88130 | ||||
Organization:alias | Khimmashbank | eng | us_ofac_sdn | ofac-44259 | |||
Organization:alias | АО “Тинькофф банк” | fra | fr_tresor_gels_avoir | fr-ga-6558 | |||
LegalEntity:alias | TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrqm3zp | |||
LegalEntity:alias | KHIMMASHBANK | eng | us_sam_exclusions | usgsa-s4mrqm3zp | |||
LegalEntity:alias | JSC TINKOFF BANK | eng | us_sam_exclusions | usgsa-s4mrty2y7 | |||
LegalEntity:alias | JSC TINKOFF BANK | eng | us_sam_exclusions | usgsa-s4mrty7vh | |||
LegalEntity:alias | АО “Тинькофф банк“ | rus | ch_seco_sanctions | ch-seco-60640 | |||
LegalEntity:alias | Тинькофф банк | gb_hmt_sanctions | gb-hmt-15917 | ||||
LegalEntity:alias | f.k.a. Tinkoff Credit Systems Bank Closed Joint Stock Company) | jpn | jp_mof_sanctions | ja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca | |||
LegalEntity:alias | (f.k.a. Khimmashbank | jpn | jp_mof_sanctions | ja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca | |||
LegalEntity:alias | (旧称、ヒムマシュバンク、非公開株式会社ティンコフ・クレジット・システムズ・バンク) | jpn | jp_mof_sanctions | ja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca | |||