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Public Joint Stock Company Transkapitalbank

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Public Joint Stock Company Transkapitalbank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PJSC TRANSKAPITALBANK · aka
  • JOINT STOCK BANK TRANSCAPITALBANK · aka
  • TRANSKAPITALBANK · aka
  • TRANSCAPITALBANK PJSC · aka
  • TKB BANK PJSC · aka
  • OPEN JOINT STOCK BANK TRANSCAPITALBANK · fka
  • JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY · aka

Addresses on file

  • 27/35, Voroncovskaya Ul., Moscow 109147, Russia
  • Bldg. 1, 24/2, Pokrovka str., Moscow 105062, Russia

OFAC remarks

SWIFT/BIC TJSCRUMM; Website www.tkbbank.ru; alt. Website tkbbank.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 1992; Target Type Financial Institution; Tax ID No. 7709129705 (Russia); Registration Number 1027739186970 (Russia); a.k.a. 'TKB PJSC'.