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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:150210-169086-es
Personas veidsPersonas veids:enterprise
PersonaPersona:Banka Tinkoff d.d.
Tinkoff Bank SA
Société par actions Tinkoff Bank
АО "Тинькофф банк"
Tinkoff Bank JSC
AdreseAdrese:Moscow, PO Box 23, 102001, RU, RUSSIAN FEDERATION
Moscow, st. Khutorskaya 2nd, 38A, building 26, 127994, RU, RUSSIAN FEDERATION
RU, RUSSIAN FEDERATION
ProgrammaProgramma:UKR
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2023-02-25Sarakstā iekļaušanas datums: 2023-02-25
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2023-02-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.9769.40" logicalId="150210">
         <regulation regulationType="amendment" organisationType="council" publicationDate="2023-02-25" entryIntoForceDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" programme="UKR" logicalId="169086">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429</publicationUrl>
         </regulation>
         <subjectType code="enterprise" classificationCode="E"/>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Banka Tinkoff d.d." function="" title="" nameLanguage="HR" strong="true" regulationLanguage="en" logicalId="151326">
             <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Tinkoff  Bank SA" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="151266">
             <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Société par actions Tinkoff  Bank" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="151128">
             <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="АО &quot;Тинькофф банк&quot;" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="150214">
             <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Tinkoff Bank JSC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="150215">
             <remark>Type of entity: Joint Stock Company
 Place of registration: 127287, st. Khutorskaya 2nd, 38A, Moscow, Russian Federation
 Date of registration: 28.11.2002
 Principal place of business: Russian Federation
 Associated individual: Vladimir Potanin (shareholder)
 Other associated entity : TCS Group Holding PLC- shareholder</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
         </nameAlias>
         <address city="Moscow" street="" poBox="PO Box 23" zipCode="102001" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="150211">
             <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
         </address>
         <address city="Moscow" street="st. Khutorskaya 2nd, 38A, building 26" poBox="" zipCode="127994" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="150212">
             <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
         </address>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2002-11-28" issuedBy="" latinNumber="" nameOnDocument="" number="1027739642281" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="150213">
             <regulationSummary regulationType="amendment" publicationDate="2023-02-25" numberTitle="2023/429 (OJ L59 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429"/>
         </identification>
     </sanctionEntity>