TCS LI / Tinkoff / TCS Group

Tinkoff Bank is a largely online banking provider in the Russian Federation area. Its Head Quarters are in Cyprus and the shares of the bank that are listed in Russia and in international markets are the shares of the Cypriot entity.

DR issueSymbolCusipISIN
TCS Group REGSTCS87238U203US87238U2033

Secondary market trading of the OZON ADRs is possible for holders of the securities in Euroclear and DTC. Holders of securities in Clearstream are currently unable to transfer their securities.

The Tinkof ADR was issued by JP Morgan (LINK) the books are currently closed and JP Morgan appears to have resigned as depository and appointed the Greek division of BNP Paribas.

Tinkoff Documents
– Market Announcement (Change of Custodian)
– 2024 May 31, Deposit Agreement Termination Announcement

As of the last time Southey Capital checked Tinkoff Bank is a SDN company, sanctioned by way of the Executive order “UKRAINE-EO14024”.

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