Transkapitalbank PJSC
List
| Type | Entity |
|---|---|
| List name | Canada |
| Programs (1) | Russia / Russie |
| Listed (1) | 24.02.2022 |
| Date of publication | 04.09.2024 |
Names (4)
| Full name/Name | Transkapitalbank PJSC |
|---|---|
| Type | Name |
| Full name/Name | Транскапиталбанк |
|---|---|
| Type | Alias |
| Full name/Name | ТКБ БАНК ПАО |
|---|---|
| Type | Alias |
| Full name/Name | Transcapitalbank |
|---|---|
| Type | Alias |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia / Russie |
Historical data
No records
Updated: 06.08.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.