OFAC UID 34675 · SDN · Entity
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Apr 20, 2022
Also known as
- PJSC TRANSKAPITALBANK · a.k.a.
- JOINT STOCK BANK TRANSCAPITALBANK · a.k.a.
- TRANSKAPITALBANK · a.k.a.
- TRANSCAPITALBANK PJSC · a.k.a.
- TKB BANK PJSC · a.k.a.
- TKB PJSC · a.k.a.
- OPEN JOINT STOCK BANK TRANSCAPITALBANK · f.k.a.
- JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY · a.k.a.
Addresses
- 27/35, Voroncovskaya Ul. Moscow 109147 Russia
- Bldg. 1, 24/2, Pokrovka str. Moscow 105062 Russia
Identifiers
- Registration Number: 1027739186970 (Russia)
- Tax ID No.: 7709129705 (Russia)
- Organization Established Date: 1992
- Target Type: Financial Institution
- SWIFT/BIC: TJSCRUMM
- Website: www.tkbbank.ru
- Website: tkbbank.com
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209