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Canonical ID: NK-eyGem2AhvVFkniDghv3Vm6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Tinkoff Bank JSC | ca_dfatd_sema_sanctions | ca-sema-03fd9fc66b2a9c918fca77a68a356a473cf88130 | ||||
Organization:name | JSC Tinkoff Bank | eng | us_ofac_sdn | ofac-44259 | |||
Organization:name | JSC TINKOFF BANK | us_trade_csl | ofac-44259 | ||||
Organization:name | Société par actions Tinkoff Bank | fra | fr_tresor_gels_avoir | fr-ga-6558 | |||
Organization:name | АО "Тинькофф банк" | rus | eu_fsf | eu-fsf-eu-9769-40 | |||
Organization:name | Tinkoff Bank SA | ron | eu_fsf | eu-fsf-eu-9769-40 | |||
Organization:name | Banka Tinkoff d.d. | hrv | eu_fsf | eu-fsf-eu-9769-40 | |||
Organization:name | Tinkoff Bank JSC | eng | eu_fsf | eu-fsf-eu-9769-40 | |||
Organization:name | Société par actions Tinkoff Bank | fra | eu_fsf | eu-fsf-eu-9769-40 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ТИНЬКОФФ БАНК" | ext_ru_egrul | ru-inn-7710140679 | ||||
LegalEntity:name | JSC TINKOFF BANK | eng | us_sam_exclusions | usgsa-s4mrqm3zp | |||
Organization:name | Акционерное общество "ТБанк" | ext_gleif | lei-2534000KL0PLD6KG7T76 | ||||
LegalEntity:name | TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty2y7 | |||
LegalEntity:name | TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrty7vh | |||
Organization:name | Société par actions Tinkoff Bank | fra | mc_fund_freezes | mc-freezes-a157a9bbb93830df9b895f277cebcf73138d413b | |||
LegalEntity:name | Акционерное общество "Тинькофф Банк" | rus | ru_nsd_isin | ru-inn-7710140679 | |||
LegalEntity:name | Tinkoff Bank JSC | ch_seco_sanctions | ch-seco-60640 | ||||
LegalEntity:name | Tinkoff Bank | gb_hmt_sanctions | gb-hmt-15917 | ||||
Organization:name | Banka Tinkoff d.d. | hrv | be_fod_sanctions | eu-fsf-eu-9769-40 | |||
Organization:name | Tinkoff Bank JSC | eng | be_fod_sanctions | eu-fsf-eu-9769-40 | |||
Organization:name | АО "Тинькофф банк" | rus | be_fod_sanctions | eu-fsf-eu-9769-40 | |||
Organization:name | Tinkoff Bank SA | ron | be_fod_sanctions | eu-fsf-eu-9769-40 | |||
Organization:name | Société par actions Tinkoff Bank | fra | be_fod_sanctions | eu-fsf-eu-9769-40 | |||
Company:name | Tbank AO | permid | lei-2534000KL0PLD6KG7T76 | ||||
LegalEntity:name | JSC Tinkoff Bank | eng | jp_mof_sanctions | ja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca | |||
LegalEntity:name | 株式会社ティンコフ・バンク | jpn | jp_mof_sanctions | ja-mof-055041a4123792dab16d8e098dd4c3fc760d62ca | |||
Organization:name | Tinkoff Bank | eng | gb_fcdo_sanctions | gb-fcdo-rus1859 | |||