Statements: JSC Tinkoff Bank

Canonical ID: NK-eyGem2AhvVFkniDghv3Vm6 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:swiftBic`		TICSRUMM	eng	us_ofac_sdn		`ofac-44259`	2023-07-20
`Organization:swiftBic`		TICSRUMM		ext_gleif		`lei-2534000KL0PLD6KG7T76`	2024-08-07