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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: ofac/44259
uid: 44259
lastName: T-BANK
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[33687]/uid: 33687
idList/id[33687]/idType: Legal Entity Number
idList/id[33687]/idNumber: 2534000KL0PLD6KG7T76
idList/id[33688]/uid: 33688
idList/id[33688]/idType: Registration Number
idList/id[33688]/idNumber: 1027739642281
idList/id[33688]/idCountry: Russia
idList/id[33689]/uid: 33689
idList/id[33689]/idType: Identification Number
idList/id[33689]/idNumber: TQWL8F.99999.SL.643
idList/id[33689]/idCountry: Russia
idList/id[33693]/uid: 33693
idList/id[33693]/idType: Tax ID No.
idList/id[33693]/idNumber: 7710140679
idList/id[33693]/idCountry: Russia
idList/id[175816]/uid: 175816
idList/id[175816]/idType: Secondary sanctions risk:
idList/id[175816]/idNumber: See Section 11 of Executive Order 14024.
idList/id[163919]/uid: 163919
idList/id[163919]/idType: SWIFT/BIC
idList/id[163919]/idNumber: TICSRUMM
idList/id[163917]/uid: 163917
idList/id[163917]/idType: Website
idList/id[163917]/idNumber: www.tinkoff.ru
idList/id[163918]/uid: 163918
idList/id[163918]/idType: Target Type
idList/id[163918]/idNumber: Financial Institution
idList/id[184113]/uid: 184113
idList/id[184113]/idType: Secondary sanctions risk:
idList/id[184113]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
akaList/aka[68456]/uid: 68456
akaList/aka[68456]/type: a.k.a.
akaList/aka[68456]/category: strong
akaList/aka[68456]/lastName: TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY
akaList/aka[68457]/uid: 68457
akaList/aka[68457]/type: a.k.a.
akaList/aka[68457]/category: strong
akaList/aka[68457]/lastName: KHIMMASHBANK
akaList/aka[82146]/uid: 82146
akaList/aka[82146]/type: a.k.a.
akaList/aka[82146]/category: strong
akaList/aka[82146]/lastName: JSC TINKOFF BANK
addressList/address[65885]/uid: 65885
addressList/address[65885]/address1: Ul. 2nd Khutorskaya, 38A, building 26
addressList/address[65885]/city: Moscow
addressList/address[65885]/postalCode: 127287
addressList/address[65885]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TINKOFF CREDIT SYSTEMS BANK CLOSED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 80

Information:

Source record: ofac/44259
uid: 44259
lastName: T-BANK
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[33687]/uid: 33687
idList/id[33687]/idType: Legal Entity Number
idList/id[33687]/idNumber: 2534000KL0PLD6KG7T76
idList/id[33688]/uid: 33688
idList/id[33688]/idType: Registration Number
idList/id[33688]/idNumber: 1027739642281
idList/id[33688]/idCountry: Russia
idList/id[33689]/uid: 33689
idList/id[33689]/idType: Identification Number
idList/id[33689]/idNumber: TQWL8F.99999.SL.643
idList/id[33689]/idCountry: Russia
idList/id[33693]/uid: 33693
idList/id[33693]/idType: Tax ID No.
idList/id[33693]/idNumber: 7710140679
idList/id[33693]/idCountry: Russia
idList/id[175816]/uid: 175816
idList/id[175816]/idType: Secondary sanctions risk:
idList/id[175816]/idNumber: See Section 11 of Executive Order 14024.
idList/id[163918]/uid: 163918
idList/id[163918]/idType: Target Type
idList/id[163918]/idNumber: Financial Institution
idList/id[184113]/uid: 184113
idList/id[184113]/idType: Secondary sanctions risk:
idList/id[184113]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[163919]/uid: 163919
idList/id[163919]/idType: SWIFT/BIC
idList/id[163919]/idNumber: TICSRUMM
idList/id[163917]/uid: 163917
idList/id[163917]/idType: Website
idList/id[163917]/idNumber: www.tinkoff.ru
akaList/aka[68456]/uid: 68456
akaList/aka[68456]/type: a.k.a.
akaList/aka[68456]/category: strong
akaList/aka[68456]/lastName: TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY
akaList/aka[68457]/uid: 68457
akaList/aka[68457]/type: a.k.a.
akaList/aka[68457]/category: strong
akaList/aka[68457]/lastName: KHIMMASHBANK
akaList/aka[82146]/uid: 82146
akaList/aka[82146]/type: a.k.a.
akaList/aka[82146]/category: strong
akaList/aka[82146]/lastName: JSC TINKOFF BANK
addressList/address[65885]/uid: 65885
addressList/address[65885]/address1: Ul. 2nd Khutorskaya, 38A, building 26
addressList/address[65885]/city: Moscow
addressList/address[65885]/postalCode: 127287
addressList/address[65885]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV