Lists › EU Consolidated › eu_fsf-EU.14477.89
Public Joint Stock Company Transkapitalbank
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14477.89.
Programs
Names and aliases
| Public Joint Stock Company Transkapitalbank | primary |
| ТКБ Банк ПАО | alias (strong) |
| Публичное Акционерное Общество Транскапиталбанк | alias (strong) |
| TKB Bank PJSC | alias (strong) |
Identifiers
| Registration Number | 770901001 | RU |
Details
| Countries |  Russia |
| Addresses | 27/35 Vorontsovskaya Street Moscow 109147 RUSSIAN FEDERATION |
Same name on other lists
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK (ofac_sdn), PUBLIC JOINT STOCK COMPANY "TRANSCAPITALBANK" (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.