Tinkoff Bank JSC

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

entity, enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · 1, Part 2:412:tinkoff bank jsc	—	Unknown source ↗
EU · 150210	2026-07-31	European Commission ↗

CA · entry 1, Part 2:412:tinkoff bank jsc

list version published —

Recorded name	Kind
Tinkoff Bank JSC	Primary name
Акционерное общество «Тинькофф Банк»	Alias

Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2023-07-19",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

EU · entry 150210

list version published 2026-07-31

Recorded name	Kind
Tinkoff Bank JSC	Primary name
Banka Tinkoff d.d.	Alias
Société par actions Tinkoff Bank	Alias
T-Bank JSC	Alias
Tinkoff Bank SA	Alias
АО "Тинькофф банк"	Alias
АО “Т-банк”	Alias

Programmes

UKR

Addresses recorded

PO Box 23, Moscow, 102001, RUSSIAN FEDERATION
st. Khutorskaya 2nd, 38A, building 26, Moscow, 127994, RUSSIAN FEDERATION

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "PO Box 23, Moscow, 102001, RUSSIAN FEDERATION",
    "st. Khutorskaya 2nd, 38A, building 26, Moscow, 127994, RUSSIAN FEDERATION"
  ],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}