PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 21.04.2022 |
Names (9)
| Last name/Name | PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK |
|---|---|
| Full name/Name | PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK |
| Type | Name |
| Last name/Name | JOINT STOCK BANK TRANSCAPITALBANK |
|---|---|
| Full name/Name | JOINT STOCK BANK TRANSCAPITALBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRANSKAPITALBANK |
|---|---|
| Full name/Name | TRANSKAPITALBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRANSCAPITALBANK PJSC |
|---|---|
| Full name/Name | TRANSCAPITALBANK PJSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TKB BANK PJSC |
|---|---|
| Full name/Name | TKB BANK PJSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TKB PJSC |
|---|---|
| Full name/Name | TKB PJSC |
| Type | Alias |
| Quality | Weak |
| Last name/Name | OPEN JOINT STOCK BANK TRANSCAPITALBANK |
|---|---|
| Full name/Name | OPEN JOINT STOCK BANK TRANSCAPITALBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY |
|---|---|
| Full name/Name | JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PJSC TRANSKAPITALBANK |
|---|---|
| Full name/Name | PJSC TRANSKAPITALBANK |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 27/35, Voroncovskaya Ul. |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 27/35, Voroncovskaya Ul., Moscow, 109147, Russia |
| Street | Bldg. 1, 24/2, Pokrovka str. |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Bldg. 1, 24/2, Pokrovka str., Moscow, 105062, Russia |
Identification documents (9)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Website: www.tkbbank.ru |
|---|
| Type | Website: tkbbank.com |
|---|
| Type | SWIFT/BIC: TJSCRUMM |
|---|
| Type | Registration Number: 1027739186970 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7709129705 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 1992 |
|---|
| Type | Target Type: Financial Institution |
|---|
Historical data
No records
Updated: 08.05.2025. 13:15
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