Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationRUSSIA-EO14024UKRAINE-EO13662

Is T-BANK on a sanctions list?

Q: Is T-BANK on a sanctions list?

Yes. T-BANK is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. T-BANK appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (3)

TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY·akaKHIMMASHBANK·akaJSC TINKOFF BANK·aka

Addresses

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

ID Documents

Legal Entity Number: 2534000KL0PLD6KG7T76
Registration Number: 1027739642281 · RU
Identification Number: TQWL8F.99999.SL.643 · RU
Tax ID No.: 7710140679 · RU
Target Type: Financial Institution
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
SWIFT/BIC: TICSRUMM
Website: www.tinkoff.ru

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is T-BANK on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.