European Commission / DG FISMA
АО "Тинькофф банк"
Organisation · eu-150210
EU · Consolidated financial sanctions
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- st. Khutorskaya 2nd, 38A, building 26, Moscow, 127994, RUSSIAN FEDERATIONMoscow, 102001, RUSSIAN FEDERATION
Sanctions programmes
UKR
Source: European Commission / DG FISMA ↗Names and aliases (6)
- Tinkoff Bank JSC
- Société par actions Tinkoff Bank
- Tinkoff Bank SA
- T-Bank JSC
- Banka Tinkoff d.d.
- АО “Т-банк”
Legal history
- Designation date in source
- Feb 25, 2023
2025/527 (OJ L202500527)
Act effective from: Mar 16, 2025
Source ↗
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Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗