First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
12 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
T-BANK appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Adresse postale : PO Box 23, Moscou 102001; Adresse postale: PO Box 23, Moscou, 102001, RUSSIE; Moscou, 127994, st. Khutorskaya 2nd, 38A, building 26; 127287, st. Khutorskaya 2nd, 38A, Moscou; st. Khutorskaya 2nd, 38A, building 26, Moscow, RUSSIAN FEDERATION, 127994; st. Khutorskaya 2nd, 38A, building 26, Moscow, Russian Federation, 127994; PO Box 23, Moscow, RUSSIAN FEDERATION, 102001; Ul. 2nd Khutorskaya, 38A, building 26, Moscow, 127287; Adresse: Moscou, 127994, st. Khutorskaya 2nd, 38A, building 26; P.O. Box 23, Moscow, Russian Federation, 102001; 38А, building 26, 2-Ya Khutorskaya Ulitsa, Moscow, Russia, 127287; building 26, 38A, Ul. 2nd Khutorskaya, Moscow, 127287, Russia
| Also Known As |
|---|
| JSC Tinkoff Bank |
| 株式会社ティンコフ・バンク |
| АО "Тинькофф банк" |
| Tbank |
| T-Bank JSC |
| Tinkoff Bank JSC |
| Tinkoff Bank SA |
| Banka Tinkoff d.d. |
| Société par actions Tinkoff Bank |
| TBank |
| ‘T-bank |
| АО “Т-банк” |
| T-bank |
| Т-банк |
| Khimmashbank |
| АО “Тинькофф банк” |
| f.k.a. Tinkoff Credit Systems Bank Closed Joint Stock Company |
| Акционерное общество «Тинькофф Банк» |
| АО "ТБанк" |
| (旧称、ヒムマシュバンク、非公開株式会社ティンコフ・クレジット・システムズ・バンク) |
| f.k.a. Khimmashbank |
| Tinkoff Credit Systems Bank Closed Joint Stock Company |
| Type | Number |
|---|---|
| ID Number | TQWL8F.99999.SL.643 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
