Lists › UK Sanctions List › uk_fcdo-RUS3459
PUBLIC JOINT STOCK COMPANY "TRANSCAPITALBANK"
Organization on the UK Sanctions List, listed Feb. 24, 2026. Source reference RUS3459.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| PUBLIC JOINT STOCK COMPANY "TRANSCAPITALBANK" | primary |
| Bank TKB | primary |
| JOINT STOCK BANK TRANSCAPITALBANK | primary |
| TKB | primary |
| TKB BANK PJSC | primary |
| TRANSKAPITALBANK | primary |
| Публичное акционерное общество "ТРАНСКАПИТАЛБАНК" | alias (strong) |
| Банк ТКБ | alias (strong) |
| АКЦИОНЕРНЫЙ БАНК `ТРАНСКАПИТАЛБАНК' | alias (strong) |
| ТКБ | alias (strong) |
| ПАО ТКБ БАНК | alias (strong) |
| ТРАНСКАПИТАЛБАНК | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 27/35 UL. VORONTSOVSKAYA Moscow 109147 Russia |
Same name on other lists
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK (ofac_sdn), Public Joint Stock Company Transkapitalbank (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.