Lists › OFAC SDN › ofac_sdn-34675
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34675.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK | primary |
| PJSC TRANSKAPITALBANK | alias (strong) |
| JOINT STOCK BANK TRANSCAPITALBANK | alias (strong) |
| TRANSKAPITALBANK | alias (strong) |
| TRANSCAPITALBANK PJSC | alias (strong) |
| TKB BANK PJSC | alias (strong) |
| TKB PJSC | alias (weak) |
| OPEN JOINT STOCK BANK TRANSCAPITALBANK | alias (strong) |
| JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY | alias (strong) |
Identifiers
| Registration Number | 1027739186970 | Russia |
| Tax ID No. | 7709129705 | Russia |
| SWIFT/BIC | TJSCRUMM |
Details
| Countries |  Russia |
| Addresses | 27/35, Voroncovskaya Ul. Moscow 109147 Russia; Bldg. 1, 24/2, Pokrovka str. Moscow 105062 Russia |
Same name on other lists
Public Joint Stock Company Transkapitalbank (eu_fsf), PUBLIC JOINT STOCK COMPANY "TRANSCAPITALBANK" (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.