Transkapitalbank PJSC
Restricted
Transkapitalbank PJSC is subject to Restricted. See the individual lists below.
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Aliases
- Транскапиталбанк
- ТКБ БАНК ПАО
- Transcapitalbank
Country
Russia
Address
Russia
View Notes
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Transkapitalbank PJSC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Canada Special Economic Measures Regulations | Feb 24, 2022 | active |
| Global Affairs Canada | Jan 16, 2023 | active |
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