TBank

TBank

Overview of TBank

ID	RUS1859
Sanction Regime	The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Source	UK
Other Information	The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions	Asset freeze, Prohibition on Correspondent banking relationships and processing payments, Trust Services Sanctions
Last Updated	Apr 09, 2025
UK Statement of Reasons	TBANK is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.
OFSI Group ID	15917

What alternative names has TBank used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
TBank		Primary Name	Т-банк  (Russian / Cyrillic)

Where is TBank located?

Address	Postal Code	Country	Email Address	Phone Number	Website
38А, building 26 2-Ya Khutorskaya Ulitsa Moscow	127287	Russia		+7 800 555-77-78

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
license: CC0