Statements: JSC Tinkoff Bank

Canonical ID: NK-eyGem2AhvVFkniDghv3Vm6 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:leiCode`	2534000KL0PLD6KG7T76	eng	us_ofac_sdn	`ofac-44259`	2023-07-20
`Organization:leiCode`	2534000KL0PLD6KG7T76		ext_gleif	`lei-2534000KL0PLD6KG7T76`	2024-08-07
`Company:leiCode`	2534000KL0PLD6KG7T76		permid	`lei-2534000KL0PLD6KG7T76`	2023-11-19