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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Bank TKB

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: uk/RUS3459
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 17/03/2026
Unique ID: RUS3459
Name 6: Bank TKB 
Name 6: JOINT STOCK BANK TRANSCAPITALBANK
Name 6: PUBLIC JOINT STOCK COMPANY 'TRANSCAPITALBANK' 
Name 6: TKB
Name 6: TKB BANK PJSC 
Name 6: TRANSKAPITALBANK 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АКЦИОНЕРНЫЙ БАНК `ТРАНСКАПИТАЛБАНК' 
Name non-latin script: Банк ТКБ 
Name non-latin script: ПАО ТКБ БАНК 
Name non-latin script: Публичное акционерное общество 'ТРАНСКАПИТАЛБАНК' 
Name non-latin script: ТКБ 
Name non-latin script: ТРАНСКАПИТАЛБАНК 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that PUBLIC JOINT STOCK COMPANY &quot;TRANSCAPITALBANK&quot; is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.  
Address Line 1: 27/35 
Address Line 2: UL. VORONTSOVSKAYA 
Address Line 6: Moscow 
Address Postal Code: 109147 
Address Country: Russia
Phone number: +7 495 737 33 13 
Phone number: +7 495 777 41 50 
Website: http://www.tkbbank.ru 
Website: www.tkbbank.ru 
Email address: info@tkbbank.ru 
Date Designated: 24/02/2026
Type of entity: PUBLIC JOINT STOCK COMPANY 
Business registration number (s): BIK (RU): 044525388 
Business registration number (s): OGRN: 1027739186970 
Business registration number (s): TIN: 7709129705

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TKB Bank PJSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: eu/183048
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183048
Entity_EU_ReferenceNumber: EU.14477.89
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: Public Joint Stock  Company Transkapitalbank
NameAlias_WholeName: TKB Bank PJSC
NameAlias_WholeName: Публичное  Акционерное Общество Транскапиталбанк
NameAlias_WholeName: ТКБ Банк ПАО
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: Public Joint Stock Company Transkapitalbank is a Moscow-based credit institution which is among the top 30 Russian banks by asset size.
NameAlias_LogicalId: 183049
NameAlias_LogicalId: 183050
NameAlias_LogicalId: 183051
NameAlias_LogicalId: 183052
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Public Joint Stock Company.  Principal place of business: Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_Street: 27/35 Vorontsovskaya  Street
Address_ZipCode: 109147
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[www.tkbbank.ru]
EMAIL[info@tkbbank.ru]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183053
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 770901001 (regnumber-Registration Number) (KPP)
Identification_Number: 7709129705 (taxid-Tax identification number)  (on 1992-12-24)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1992-12-24
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 183054
Identification_LogicalId: 183055
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TKB Bank PAO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: eu/183048
fileGenerationDate: 23/10/2026
Entity_LogicalId: 183048
Entity_EU_ReferenceNumber: EU.14477.89
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: Public Joint Stock  Company Transkapitalbank
NameAlias_WholeName: TKB Bank PJSC
NameAlias_WholeName: Публичное  Акционерное Общество Транскапиталбанк
NameAlias_WholeName: ТКБ Банк ПАО
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: Public Joint Stock Company Transkapitalbank is a Moscow-based credit institution which is among the top 30 Russian banks by asset size.
NameAlias_LogicalId: 183049
NameAlias_LogicalId: 183050
NameAlias_LogicalId: 183051
NameAlias_LogicalId: 183052
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Public Joint Stock Company.  Principal place of business: Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_Street: 27/35 Vorontsovskaya  Street
Address_ZipCode: 109147
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[www.tkbbank.ru]
EMAIL[info@tkbbank.ru]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183053
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 770901001 (regnumber-Registration Number) (KPP)
Identification_Number: 7709129705 (taxid-Tax identification number)  (on 1992-12-24)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1992-12-24
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 183054
Identification_LogicalId: 183055
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TKB BANK PJSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: uk/RUS3459
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 17/03/2026
Unique ID: RUS3459
Name 6: Bank TKB 
Name 6: JOINT STOCK BANK TRANSCAPITALBANK
Name 6: PUBLIC JOINT STOCK COMPANY 'TRANSCAPITALBANK' 
Name 6: TKB
Name 6: TKB BANK PJSC 
Name 6: TRANSKAPITALBANK 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АКЦИОНЕРНЫЙ БАНК `ТРАНСКАПИТАЛБАНК' 
Name non-latin script: Банк ТКБ 
Name non-latin script: ПАО ТКБ БАНК 
Name non-latin script: Публичное акционерное общество 'ТРАНСКАПИТАЛБАНК' 
Name non-latin script: ТКБ 
Name non-latin script: ТРАНСКАПИТАЛБАНК 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that PUBLIC JOINT STOCK COMPANY &quot;TRANSCAPITALBANK&quot; is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.  
Address Line 1: 27/35 
Address Line 2: UL. VORONTSOVSKAYA 
Address Line 6: Moscow 
Address Postal Code: 109147 
Address Country: Russia
Phone number: +7 495 737 33 13 
Phone number: +7 495 777 41 50 
Website: http://www.tkbbank.ru 
Website: www.tkbbank.ru 
Email address: info@tkbbank.ru 
Date Designated: 24/02/2026
Type of entity: PUBLIC JOINT STOCK COMPANY 
Business registration number (s): BIK (RU): 044525388 
Business registration number (s): OGRN: 1027739186970 
Business registration number (s): TIN: 7709129705

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PAO TKB BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: uk/RUS3459
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 17/03/2026
Unique ID: RUS3459
Name 6: Bank TKB 
Name 6: JOINT STOCK BANK TRANSCAPITALBANK
Name 6: PUBLIC JOINT STOCK COMPANY 'TRANSCAPITALBANK' 
Name 6: TKB
Name 6: TKB BANK PJSC 
Name 6: TRANSKAPITALBANK 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АКЦИОНЕРНЫЙ БАНК `ТРАНСКАПИТАЛБАНК' 
Name non-latin script: Банк ТКБ 
Name non-latin script: ПАО ТКБ БАНК 
Name non-latin script: Публичное акционерное общество 'ТРАНСКАПИТАЛБАНК' 
Name non-latin script: ТКБ 
Name non-latin script: ТРАНСКАПИТАЛБАНК 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that PUBLIC JOINT STOCK COMPANY &quot;TRANSCAPITALBANK&quot; is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.  
Address Line 1: 27/35 
Address Line 2: UL. VORONTSOVSKAYA 
Address Line 6: Moscow 
Address Postal Code: 109147 
Address Country: Russia
Phone number: +7 495 737 33 13 
Phone number: +7 495 777 41 50 
Website: http://www.tkbbank.ru 
Website: www.tkbbank.ru 
Email address: info@tkbbank.ru 
Date Designated: 24/02/2026
Type of entity: PUBLIC JOINT STOCK COMPANY 
Business registration number (s): BIK (RU): 044525388 
Business registration number (s): OGRN: 1027739186970 
Business registration number (s): TIN: 7709129705

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TKB Bank

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: eu/183048
fileGenerationDate: 15/10/2026
Entity_LogicalId: 183048
Entity_EU_ReferenceNumber: EU.14477.89
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: Public Joint Stock  Company Transkapitalbank
NameAlias_WholeName: TKB Bank PJSC
NameAlias_WholeName: Публичное  Акционерное Общество Транскапиталбанк
NameAlias_WholeName: ТКБ Банк ПАО
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_Function: Public Joint Stock Company Transkapitalbank is a Moscow-based credit institution which is among the top 30 Russian banks by asset size.
NameAlias_LogicalId: 183049
NameAlias_LogicalId: 183050
NameAlias_LogicalId: 183051
NameAlias_LogicalId: 183052
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: Public Joint Stock Company.  Principal place of business: Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Moscow
Address_Street: 27/35 Vorontsovskaya  Street
Address_ZipCode: 109147
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[www.tkbbank.ru]
EMAIL[info@tkbbank.ru]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 183053
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 770901001 (regnumber-Registration Number) (KPP)
Identification_Number: 7709129705 (taxid-Tax identification number)  (on 1992-12-24)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 1992-12-24
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 183054
Identification_LogicalId: 183055
Identification_RegulationLanguage: EN
Identification_Remark: KPP
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TKB BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: uk/RUS3459
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 17/03/2026
Unique ID: RUS3459
Name 6: Bank TKB 
Name 6: JOINT STOCK BANK TRANSCAPITALBANK
Name 6: PUBLIC JOINT STOCK COMPANY 'TRANSCAPITALBANK' 
Name 6: TKB
Name 6: TKB BANK PJSC 
Name 6: TRANSKAPITALBANK 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: АКЦИОНЕРНЫЙ БАНК `ТРАНСКАПИТАЛБАНК' 
Name non-latin script: Банк ТКБ 
Name non-latin script: ПАО ТКБ БАНК 
Name non-latin script: Публичное акционерное общество 'ТРАНСКАПИТАЛБАНК' 
Name non-latin script: ТКБ 
Name non-latin script: ТРАНСКАПИТАЛБАНК 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that PUBLIC JOINT STOCK COMPANY &quot;TRANSCAPITALBANK&quot; is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.  
Address Line 1: 27/35 
Address Line 2: UL. VORONTSOVSKAYA 
Address Line 6: Moscow 
Address Postal Code: 109147 
Address Country: Russia
Phone number: +7 495 737 33 13 
Phone number: +7 495 777 41 50 
Website: http://www.tkbbank.ru 
Website: www.tkbbank.ru 
Email address: info@tkbbank.ru 
Date Designated: 24/02/2026
Type of entity: PUBLIC JOINT STOCK COMPANY 
Business registration number (s): BIK (RU): 044525388 
Business registration number (s): OGRN: 1027739186970 
Business registration number (s): TIN: 7709129705

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TKB BANK PJSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: ofac/34675
uid: 34675
lastName: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[24314]/uid: 24314
idList/id[24314]/idType: Registration Number
idList/id[24314]/idNumber: 1027739186970
idList/id[24314]/idCountry: Russia
idList/id[24315]/uid: 24315
idList/id[24315]/idType: Tax ID No.
idList/id[24315]/idNumber: 7709129705
idList/id[24315]/idCountry: Russia
idList/id[176853]/uid: 176853
idList/id[176853]/idType: Secondary sanctions risk:
idList/id[176853]/idNumber: See Section 11 of Executive Order 14024.
idList/id[146068]/uid: 146068
idList/id[146068]/idType: SWIFT/BIC
idList/id[146068]/idNumber: TJSCRUMM
idList/id[146064]/uid: 146064
idList/id[146064]/idType: Website
idList/id[146064]/idNumber: www.tkbbank.ru
idList/id[146065]/uid: 146065
idList/id[146065]/idType: Website
idList/id[146065]/idNumber: tkbbank.com
idList/id[184126]/uid: 184126
idList/id[184126]/idType: Secondary sanctions risk:
idList/id[184126]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[146066]/uid: 146066
idList/id[146066]/idType: Organization Established Date
idList/id[146066]/idNumber: 1992
idList/id[146069]/uid: 146069
idList/id[146069]/idType: Target Type
idList/id[146069]/idNumber: Financial Institution
akaList/aka[54328]/uid: 54328
akaList/aka[54328]/type: a.k.a.
akaList/aka[54328]/category: strong
akaList/aka[54328]/lastName: PJSC TRANSKAPITALBANK
akaList/aka[54329]/uid: 54329
akaList/aka[54329]/type: a.k.a.
akaList/aka[54329]/category: strong
akaList/aka[54329]/lastName: JOINT STOCK BANK TRANSCAPITALBANK
akaList/aka[54330]/uid: 54330
akaList/aka[54330]/type: a.k.a.
akaList/aka[54330]/category: strong
akaList/aka[54330]/lastName: TRANSKAPITALBANK
akaList/aka[54331]/uid: 54331
akaList/aka[54331]/type: a.k.a.
akaList/aka[54331]/category: strong
akaList/aka[54331]/lastName: TRANSCAPITALBANK PJSC
akaList/aka[54332]/uid: 54332
akaList/aka[54332]/type: a.k.a.
akaList/aka[54332]/category: strong
akaList/aka[54332]/lastName: TKB BANK PJSC
akaList/aka[54333]/uid: 54333
akaList/aka[54333]/type: a.k.a.
akaList/aka[54333]/category: weak
akaList/aka[54333]/lastName: TKB PJSC
akaList/aka[54334]/uid: 54334
akaList/aka[54334]/type: f.k.a.
akaList/aka[54334]/category: strong
akaList/aka[54334]/lastName: OPEN JOINT STOCK BANK TRANSCAPITALBANK
akaList/aka[54335]/uid: 54335
akaList/aka[54335]/type: a.k.a.
akaList/aka[54335]/category: strong
akaList/aka[54335]/lastName: JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY
addressList/address[51926]/uid: 51926
addressList/address[51926]/address1: 27/35, Voroncovskaya Ul.
addressList/address[51926]/city: Moscow
addressList/address[51926]/postalCode: 109147
addressList/address[51926]/country: Russia
addressList/address[51930]/uid: 51930
addressList/address[51930]/address1: Bldg. 1, 24/2, Pokrovka str.
addressList/address[51930]/city: Moscow
addressList/address[51930]/postalCode: 105062
addressList/address[51930]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TKB BANK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: ofac/34675
uid: 34675
lastName: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[24314]/uid: 24314
idList/id[24314]/idType: Registration Number
idList/id[24314]/idNumber: 1027739186970
idList/id[24314]/idCountry: Russia
idList/id[24315]/uid: 24315
idList/id[24315]/idType: Tax ID No.
idList/id[24315]/idNumber: 7709129705
idList/id[24315]/idCountry: Russia
idList/id[184126]/uid: 184126
idList/id[184126]/idType: Secondary sanctions risk:
idList/id[184126]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[146066]/uid: 146066
idList/id[146066]/idType: Organization Established Date
idList/id[146066]/idNumber: 1992
idList/id[146068]/uid: 146068
idList/id[146068]/idType: SWIFT/BIC
idList/id[146068]/idNumber: TJSCRUMM
idList/id[146064]/uid: 146064
idList/id[146064]/idType: Website
idList/id[146064]/idNumber: www.tkbbank.ru
idList/id[146065]/uid: 146065
idList/id[146065]/idType: Website
idList/id[146065]/idNumber: tkbbank.com
idList/id[146069]/uid: 146069
idList/id[146069]/idType: Target Type
idList/id[146069]/idNumber: Financial Institution
idList/id[176853]/uid: 176853
idList/id[176853]/idType: Secondary sanctions risk:
idList/id[176853]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[54328]/uid: 54328
akaList/aka[54328]/type: a.k.a.
akaList/aka[54328]/category: strong
akaList/aka[54328]/lastName: PJSC TRANSKAPITALBANK
akaList/aka[54329]/uid: 54329
akaList/aka[54329]/type: a.k.a.
akaList/aka[54329]/category: strong
akaList/aka[54329]/lastName: JOINT STOCK BANK TRANSCAPITALBANK
akaList/aka[54330]/uid: 54330
akaList/aka[54330]/type: a.k.a.
akaList/aka[54330]/category: strong
akaList/aka[54330]/lastName: TRANSKAPITALBANK
akaList/aka[54331]/uid: 54331
akaList/aka[54331]/type: a.k.a.
akaList/aka[54331]/category: strong
akaList/aka[54331]/lastName: TRANSCAPITALBANK PJSC
akaList/aka[54332]/uid: 54332
akaList/aka[54332]/type: a.k.a.
akaList/aka[54332]/category: strong
akaList/aka[54332]/lastName: TKB BANK PJSC
akaList/aka[54333]/uid: 54333
akaList/aka[54333]/type: a.k.a.
akaList/aka[54333]/category: weak
akaList/aka[54333]/lastName: TKB PJSC
akaList/aka[54334]/uid: 54334
akaList/aka[54334]/type: f.k.a.
akaList/aka[54334]/category: strong
akaList/aka[54334]/lastName: OPEN JOINT STOCK BANK TRANSCAPITALBANK
akaList/aka[54335]/uid: 54335
akaList/aka[54335]/type: a.k.a.
akaList/aka[54335]/category: strong
akaList/aka[54335]/lastName: JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY
addressList/address[51926]/uid: 51926
addressList/address[51926]/address1: 27/35, Voroncovskaya Ul.
addressList/address[51926]/city: Moscow
addressList/address[51926]/postalCode: 109147
addressList/address[51926]/country: Russia
addressList/address[51930]/uid: 51930
addressList/address[51930]/address1: Bldg. 1, 24/2, Pokrovka str.
addressList/address[51930]/city: Moscow
addressList/address[51930]/postalCode: 105062
addressList/address[51930]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV