Active SanctioncompanyID: NK-eyGem2AhvVFkniDghv3Vm6
T-bank
АО "Тинькофф банк"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: T-bank has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrei Nikolaevich Rodkin
Родкин Андрей Николаевич
PJSC Beriev Aircraft Company
Публичное акционерное общество "Таганрогский авиационный научно-технический комплекс им. Г.М. Бериева"
46th Central Research and Development Institute of the Ministry of Defense
Федеральное государственное бюджетное учреждение "46 центральный научно-исследовательский институт" Министерства обороны Российской Федерации
Just Russia — Patriots — For Truth
Cоциалистическая политическая партия "Справедливая Россия – Патриоты – За правду"
Due Diligence Inquiry
Independent Risk Assessment
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