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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[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 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[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 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

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