# T-BANK

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: RU

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia) - Executive Order 13662 (Ukraine)

## Aliases

- JSC Tinkoff Bank _(a.k.a.)_
- Khimmashbank _(a.k.a.)_
- Tinkoff Credit Systems Bank Closed Joint Stock Company _(a.k.a.)_

## Key facts

- **OFAC UID:** 1139843765
- **Primary name:** T-BANK
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** RU
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1139843765

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1139843765. Retrieved via AI Analytics 2026-07-18 from https://api.ai-analytics.org/sanction/1139843765. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=T-BANK) · CC0 1.0*