PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK is found actively sanctioned on 1 sanction list.
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK is subject to . See the individual lists below.
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We have found 8 different aliases by which PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK is known as:
- TRANSCAPITALBANK PJSC
- JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY
- TKB BANK PJSC
- JOINT STOCK BANK TRANSCAPITALBANK
- TRANSKAPITALBANK
- PJSC TRANSKAPITALBANK
- OPEN JOINT STOCK BANK TRANSCAPITALBANK
- TKB PJSC
Country
Russia
Our sanctions database shows 2 different Addresses for PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK:
Address 1 : 27/35, Voroncovskaya Ul. Moscow Russia 109147
Address 2 : Bldg. 1, 24/2, Pokrovka str. Moscow Russia 105062
ID Details
ID NUMBER : 1992
ID TYPE : Organization Established Date
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : TJSCRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : tkbbank.com
ID TYPE : Website
ID NUMBER : www.tkbbank.ru
ID TYPE : Website
ID NUMBER : 1027739186970
ID TYPE : Registration Number
ID NUMBER : 7709129705
ID TYPE : Tax ID No.
View Notes
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PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| DOT - Department of Treasury | Jan 17, 2025 | active |
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