Tinkoff Credit Systems Bank Closed Joint Stock Company

Sanctioned

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Last update: 02/06/2026

Company name: Tinkoff Credit Systems Bank Closed Joint Stock Company

Foundation: 2002-11-28

Nationality: RUS

Name original: Тинькофф банк , T-банк 

Other names: Tinkoff Bank Sa, Société Par Actions Tinkoff Bank, тинькофф банк ао, Tinkoff Bank Jsc, Banka Tinkoff Dd, Jsc Tinkoff Bank, Tinkoff Credit Systems Bank Closed Joint Stock Company, Khimmashbank, Tinkoff Bank, T-Bank, Tbank, T-Bank Jsc, т-банк ао

Aliases: акционерное общество «тинькофф банк», “тинькофф банк” ао, тинькофф банк ао, акционерное общество тинькофф банк, т-банк ао, Tinkoff Bank Jsc, "тбанк" ао

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13662
[CAN.RUSSIA] - Measures against Russia
-	Personnes associées: Vladimir Potanin (actionnaire) - Autres entités associées: TCS Group Holding PLC — actionnaire - Bank est l’une des trois plus grandes banques de Russie en nombre de clients actif
-	Personnes étroitement associées: Vladimir Potanin (actionnaire). Autres entités associées: TCS Group Holding PLC – actionnaire. Tinkoff Bank est l’une des trois plus grandes banques de Russie en nombr
-	T-Bank est l’une des trois plus grandes banques de Russie en nombre de clients actifs. Elle occupe une position de premier plan dans le domaine des technologies financières, et la Banque centrale de R
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Joint Stock Company Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Fed
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: joint-stock company Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Fed
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: joint-stock company Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Fed
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: joint-stock company Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Ru
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: joint-stock company Place of registration: 127287, st. Khutorskaya 2nd, 38
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: joint-stock company Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Ru
-	(UK Sanctions List Ref):RUS1859. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 18/05/2023.
-	TINKOFF BANK is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carr
-	TBANK is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on
-	(UK Sanctions List Ref):RUS1859. Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc. Trust services. Date trust services sanctions imposed: 18/05/2023.
-	(UK Sanctions List Ref):RUS1859. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):TINKOFF BANK i
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Frequently Asked Questions

1. Does Tinkoff Credit Systems Bank Closed Joint Stock Company have any sanctions?

Yes, Tinkoff Credit Systems Bank Closed Joint Stock Company is sanctioned by:

2. Can I receive AML sanctions alerts on Tinkoff Credit Systems Bank Closed Joint Stock Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tinkoff Credit Systems Bank Closed Joint Stock Company:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.