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Tinkoff Bank JSC

Sanctioned
АО “Т-банк”
Type
organization
Subtype
bank
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.9769.40
Asset freeze
2023-02-25activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United States
SDN
44259
Asset freeze
2023-07-20activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
European Union
EU amendment 2025/527 (OJ L202500527)regulation 2025/527 (OJ L202500527)
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JSC Tinkoff BankAlias
    OFAC ↗
    Record provenance
    ID
    44259
    SHA-256
    f1bf615a4a4e5a9ed86b627a437fe84db88fa244994673be5386321d3b34d0bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KhimmashbankAlias
    OFAC ↗
    Record provenance
    ID
    44259
    SHA-256
    f1bf615a4a4e5a9ed86b627a437fe84db88fa244994673be5386321d3b34d0bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • T-BANKPrimary name
    OFAC ↗
    Record provenance
    ID
    44259
    SHA-256
    f1bf615a4a4e5a9ed86b627a437fe84db88fa244994673be5386321d3b34d0bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tinkoff Credit Systems Bank Closed Joint Stock CompanyAlias
    OFAC ↗
    Record provenance
    ID
    44259
    SHA-256
    f1bf615a4a4e5a9ed86b627a437fe84db88fa244994673be5386321d3b34d0bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АО "Тинькофф банк"Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.9769.40
    SHA-256
    1ee7c9dc39f3f296f89633c9921d126601fc32c686c97a7edcd1525fcb658c3c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tinkoff Bank SAAlias
    ro
    EU FSF ↗
    Record provenance
    ID
    EU.9769.40
    SHA-256
    1ee7c9dc39f3f296f89633c9921d126601fc32c686c97a7edcd1525fcb658c3c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tinkoff Bank JSCPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.9769.40
    SHA-256
    1ee7c9dc39f3f296f89633c9921d126601fc32c686c97a7edcd1525fcb658c3c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Société par actions Tinkoff BankAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.9769.40
    SHA-256
    1ee7c9dc39f3f296f89633c9921d126601fc32c686c97a7edcd1525fcb658c3c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Banka Tinkoff d.d.Alias
    hr
    EU FSF ↗
    Record provenance
    ID
    EU.9769.40
    SHA-256
    1ee7c9dc39f3f296f89633c9921d126601fc32c686c97a7edcd1525fcb658c3c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • T-Bank JSCAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.9769.40
    SHA-256
    1ee7c9dc39f3f296f89633c9921d126601fc32c686c97a7edcd1525fcb658c3c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АО “Т-банк”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.9769.40
    SHA-256
    1ee7c9dc39f3f296f89633c9921d126601fc32c686c97a7edcd1525fcb658c3c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • TICSRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44259
    SHA-256
    44992dd66ab50ae7be242ba608d20892adb2f1b071f29ee16ac18f3f0ef119c1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7710140679TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    44259
    SHA-256
    44992dd66ab50ae7be242ba608d20892adb2f1b071f29ee16ac18f3f0ef119c1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44259OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44259
    SHA-256
    44992dd66ab50ae7be242ba608d20892adb2f1b071f29ee16ac18f3f0ef119c1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • TQWL8F.99999.SL.643IDENTIFICATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    44259
    SHA-256
    44992dd66ab50ae7be242ba608d20892adb2f1b071f29ee16ac18f3f0ef119c1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2534000KL0PLD6KG7T76LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    44259
    SHA-256
    44992dd66ab50ae7be242ba608d20892adb2f1b071f29ee16ac18f3f0ef119c1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739642281REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    44259
    SHA-256
    44992dd66ab50ae7be242ba608d20892adb2f1b071f29ee16ac18f3f0ef119c1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.tinkoff.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44259
    SHA-256
    44992dd66ab50ae7be242ba608d20892adb2f1b071f29ee16ac18f3f0ef119c1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739642281REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.9769.40
    SHA-256
    1325f9be0d9fb34190805bc6d27c87c5443347a0993f8ac2401b539e555aa890
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    44259
    SHA-256
    f1bf615a4a4e5a9ed86b627a437fe84db88fa244994673be5386321d3b34d0bf
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.9769.40
    SHA-256
    1ee7c9dc39f3f296f89633c9921d126601fc32c686c97a7edcd1525fcb658c3c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)