T-Bank

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

T-Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY · aka
KHIMMASHBANK · aka
JSC TINKOFF BANK · aka

Addresses on file

Ul. 2nd Khutorskaya, 38A, building 26, Moscow 127287, Russia

OFAC remarks

SWIFT/BIC TICSRUMM; Website www.tinkoff.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type Financial Institution; Tax ID No. 7710140679 (Russia); Identification Number TQWL8F.99999.SL.643 (Russia); Legal Entity Number 2534000KL0PLD6KG7T76; Registration Number 1027739642281 (Russia).