JSC TINKOFF BANK

AKA

TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY
KHIMMASHBANK

Identifications

Legal Entity Number 2534000KL0PLD6KG7T76
Registration Number 1027739642281 (RU)
Identification Number TQWL8F.99999.SL.643 (RU)
Tax ID No. 7710140679 (RU)
Website www.tinkoff.ru
Target Type Financial Institution
SWIFT/BIC TICSRUMM

Addresses

Ul. 2nd Khutorskaya, 38A, building 26, 127287, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Sanctions Start Date: July 2023

Designated under: RUSSIA-EO14024

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