Active SanctioncompanyID: NK-eyGem2AhvVFkniDghv3Vm6
T-bank
АО "Тинькофф банк"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: T-bank has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | T-bank |
| Cyrillic Alias | АО "Тинькофф банк" |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Credit Bank of Moscow
Публичное акционерное общество «Московский кредитный банк»
Kb Unmanned Helicopters (Uavheli)
Общество с ограниченной ответственностью "КБ Беспилотные Вертолеты"
State Unitary Enterprise of the Lugansk People's Republic “lugansk Communications” (Entreprise Unitaire D'état De La République Populaire De Lougansk “lugansk Communications”)
Държавно единно предприятие на Луганската народна република „Лугански Комуникации“
Parti Communiste De La Fédération De Russie
политическая партия «Коммунистическая партия Российской Федерации»
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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