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TINKOFF BANK
Organization
12
Total Mentions
12
Documents
1
Connected Entities
Organization referenced in documents
Document Mentions (12)
EFTA01288310.pdf
1 mentionEFTA01288310
Fs Transfer TO CAISSE DE PARONF, ILE DE FRANCE 1 BIS ARCHITE EUR 32000 RATE 1.13821323 (36.422.82 ) 176.861.50 03-21 N Outgoing Money Tmsf TO TINKOFF BANK At 4081784080000069 9048 (4,846.73 ) 172.014.77 03-22 N Credit Memo RETURN OF WIRE VI) 03'132019 AS PER REMITTER REQUEST 4.874.39 176.889 16
EFTA01359959.pdf
1 mentionEFTA01359959
(Balance as of: 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.) USD international wire 03/21/2019 4,846.73 USD SWIFT TICSRUMM TINKOFF BANK MOSCOW ReferenceOwn Funds transfer under Agreement No First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriat
EFTA01360002.pdf
1 mentionEFTA01360002
(Balance as of: 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.) USD international wire 03/21/2019 4,846.73 USD SWIFT TICSRUMM TINKOFF BANK MOSCOW ReferenceOwn Funds transfer under Agreement No First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriat
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EFTA01360096.pdf
1 mentionEFTA01360096
(Balance as of: 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.) USD international wire 03/21/2019 4,846.73 USD SWIFT TICSRUMM TINKOFF BANK MOSCOW ReferenceOwn Funds transfer under Agreement No 5124047258 First Intermediary Information Bank ID type: Bank ID: Intermediary account (If
EFTA01363668.pdf
1 mentionEFTA01363668
(Balance as of 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.) USD international wire 03/21/2019 4,846.73 USD SWIFT TICSRUMM TINKOFF BANK MOSCOW ReferenceOwn Funds transfer under Agreement No 5124047258 Ponomareva Anna Vktorovna First Intermediary Information Bank ID type: Bank ID:
EFTA01367555.pdf
1 mentionEFTA01367555
(Balance as ot 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.) USD international wire 03/21/2019 4,846.73 USD SWIFT TICSRUMM TINKOFF BANK MOSCOW ReferenceOwn Funds transfer under Agreement No First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriat
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EFTA01367762.pdf
1 mentionEFTA01367762
(Balance as of: 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.) USD international wire 03/21/2019 4,846.73 USD SWIFT TICSRUMM TINKOFF BANK MOSCOW ReferenceOwn Funds transfer under Agreement No First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriat
EFTA01367787.pdf
1 mentionEFTA01367787
(Balance as of: 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.) USD international wire 03/21/2019 4,846.73 USD SWIFT TICSRUMM TINKOFF BANK MOSCOW ReferenceOwn Funds transfer under Agreement No First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriat
EFTA01367790.pdf
1 mentionEFTA01367790
the IBAN) Recipient name: Recipient address 1: Recipient address a Recipient address 3: Additional irtormation for recipient: SWIFT TICSRUMM TINKOFF BANK MOSCOW Reference Own funds transfer under Agreement NclIMM Watiout VAT First Intermediary Information Bank ID type: Bank ID: Intermediary acco
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EFTA01367954.pdf
1 mentionEFTA01367954
(Balance as of 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.) USD international wire 03/21/2019 4,846.73 USD SWIFT TICSRUMM TINKOFF BANK MOSCOW ReferenceOwn Funds transfer under Agreement No First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriat
EFTA01367965.pdf
1 mentionEFTA01367965
(Balance as of: 03/21/2019 03:3028 PM (ET) Not a guarantee of available funds.) USD international wire 03/21/2019 4,846.73 USD SWIFT TICSRUMM TINKOFF BANK MOSCOW ReferenceOwn Funds transfer under Agreement No First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriat
EFTA01387511.pdf
1 mentionEFTA01387511
the IBAN) Recipient name: Recipient address 1: Recipient address a Recipient address 3: Additional information for recipient: SWIFT TICSRUMM TINKOFF BANK MOSCOW Reference Own funds transfer under Agreement No 5124047258 Without VAT First Intermediary Information Bank ID type: Bank ID: Intermedia
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