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Tinkoff Bank

Tinkoff Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Tinkoff Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Description	Investigated for allegedly opening up a bank account at request of Chinyong Information Technology Cooperation Company, which the Russian Federation denies.				[sources]
Registration number	not available				[sources]
Last change	2024-05-02	Last processed	2024-10-28	First seen	2024-05-02

Linked from
Subject	Role	Start date	End date
Chinyong Information Technology Cooperation Company	Bank account provider for Chinyong	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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