JSC "TBank"
Before renaming on 14 July 2017: Tinkoff Bank JSC (АО «Тинькофф Банк»).
Name in Ukrainian
АТ «ТБанк»Name in Country of Registration
АО «ТБанк»Country of Registration
RussiaRegistration data
1027739642281Tax number
7710140679
Date of Implementation of Sanctions
2023-02-22
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2023-07-20
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13662RUSSIA-EO14024On 15 January 2025, was added to the sanctions programme UKRAINE-EO13662.
Date of Implementation of Sanctions
2023-02-25
The Council of the EU Regulations
№ 269/2014 від 17.03.2014
Date of Implementation of Sanctions
2023-05-19
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS1859.
OFSI Group ID: 15917.
On 15 December 2023 a ban on correspondent banking relations was introduced.
Date of Implementation of Sanctions
2023-07-19
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)