AO "TBANK"

It should also be noted that the organization changed its name, until 07/04/2024 it was called .

The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 13 po g. Moskve (inspection code – 7713). The tax authority before 03/18/2021 – Inspektsiia Federalnoi nalogovoi sluzhby № 34 po g. Moskve (code 7734).

Registration with the Social Fund of Russia: registration number 1077478574 dated 5 April 2021. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.

The main activity of the organization is "Other monetary intermediation" (OKVED2 code 64.19), confirmed by Rosstat based on statistical reporting data.

Additionally, the organization listed the following activities:

The organization is included in the Roskomnadzor registry as a personal data processing operator.

AO "TBANK" is registered at 127287, Moscow, ul. Khutorskaia 2-ia, 38A str. 26. (show on a map)

Before 03/18/2021 the organization was located at .

At the addresses, where AO "TBANK" has subdivisions, the following organizations are registered:

1. OOO "REO"
2. OOO "ESVO"
3. "AB MARINE" LLC
4. OOO "TSDOIPK"
5. OOO "IKS TINA DON"

Previously the organization had subdivisions located at:

1. (ROSBANK FILIAL AVTO AO "TBANK")
2. (ROSBANK FILIAL DALNII VOSTOK AO "TBANK")
3. (ROSBANK FILIAL KRASNODAR AKTSIONERNOGO OBSHCHESTVA "TBANK")
4. (ROSBANK FILIAL MOSKVA AKTSIONERNOGO OBSHCHESTVA "TBANK")
5. (FILIAL MOSKVA-VOSTOK AO "TBANK")

Since the organization is a joint-stock company, the list of shareholders is not contained in the Unified State Register of Legal Entities. To obtain an extract from the register of shareholders, you should contact the registrar AO "NRK-R.O.S.T."

There is no data on the founders of AO "TBANK" as of 11/14/2026 in the Uniform State Register of Legal Entities. The previous founders were:

The legal predecessor of AO "TBANK": PAO ROSBANK (liquidated 01/01/2025)

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 2 April 2021 is chairman of the management board Blizniuk Stanislav Viktorovich (TIN: 773007065951).

Previously the organization was managed by:

1. (chairman of the management board from 01/11/2012 until 04/02/2021^*)
2. (chairman of the management board from 01/11/2012 until 02/25/2021^*)

Currently AO "TBANK" is listed as a founder in the following organizations:

1. OOO "RB FAKTORING" (Moscow; 100%; 7.1 billion RUB)
2. OOO "RUSFINANS" (Moscow; 100%; 6.5 billion RUB)
3. OOO "RB LIZING" (Moscow; 100%; 2.1 billion RUB)
4. LLC "T-LEASING" (Moscow; 100%; 100 million RUB)
5. OOO "TKS" (Moscow; 1%; 100 RUB)

Previously the organization was listed as a founder in:

1. MCC "T-MONEY" LLC (Moscow; 100%; 608 million RUB) - until 03/10/2026
2. T-SOFTWARE DC (Moscow; 49%; 4.9 thousand RUB) - until 12/23/2025
3. LLC "T-MOB" (Moscow; 99%; 9.9 thousand RUB) - until 06/25/2018
4. OOO "T-KAPITAL" (Moscow; 99%; 89.1 million RUB) - until 03/03/2023
5. OOO "KLAUDPEIMENTS" (Moscow; 40%; 2.6 million RUB) - until 02/07/2020

The Authorized capital of AO "TBANK" is 9.4 billion RUB.

Until 04/14/2025 the authorized capital was .

Information about the organization’s special tax regimes:

Information about the presence (absence) of tax arrears:

Enforcement proceedings