Last Updated: January 19, 2026
JSC TINKOFF BANK
Aliases
TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY; KHIMMASHBANK; JSC TINKOFF BANK
Nationality
Russia; Russia; Russia
Address
Ul. 2nd Khutorskaya, 38A, building 26, Moscow, 127287, Russia
Reg. ID
2534000KL0PLD6KG7T76, Legal Entity Number; 1027739642281, Registration Number; TQWL8F.99999.SL.643, Identification Number; 7710140679, Tax ID No.
Official reason
Imposing sanctions against additional Russia-based financial institutions further degrades the Russian Federation’s ability to maintain access to the global financial system. The following five Russian banks were designated pursuant to E.O. 14024 for operating or having operated in the financial services sector of the Russian Federation economy: JS...
Other Information
https://home.treasury.gov/news/press-releases/jy1636
Date of listing
2023-07-20
Program information
Authority
US
Program
Executive Order 13662 of March 20, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1576
Official Information
E.O. 13662. On March 20, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13662. In E.O. 13662, the President expanded the scope of the national emergency declared in E.O. 13660 and expanded by E.O. 13661, finding that the actions and policies of the Government of the Russian Federation, including its purported annexat...
Additional Details
SSI / SDN
Program URL