SDN list · entry 44259
T-BANK
Yes. T-BANK is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13662 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 44259, added on July 20, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024, UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | July 20, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| T-BANK | Primary name | strong |
| Tinkoff Credit Systems Bank Closed Joint Stock Company | A.K.A. | strong |
| Khimmashbank | A.K.A. | strong |
| JSC Tinkoff Bank | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Legal Entity Number | 2534000KL0PLD6KG7T76 | not published |
| Registration Number | 1027739642281 | Russia |
| Identification Number | TQWL8F.99999.SL.643 | Russia |
| Tax ID No. | 7710140679 | Russia |
Details published by OFAC
| Address | Ul. 2nd Khutorskaya, 38A, building 26, Moscow, 127287, Russia |
|---|---|
| Website | www.tinkoff.ru |
| Target Type | Financial Institution |
| SWIFT/BIC | TICSRUMM |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)