KnowSanctions
Freshness: 2026-06-30 15:36 UTCdatabase updated · daily check at 03:00 UTC
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T

TBank

Sanctioned
АО "ТБанк"
Type
organization
Subtype
bank
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:811
Other measure
2026-02-19activeSource
United Kingdom
UKSL
RUS1859
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2023-05-18activeSource
Legal bases