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OFAC UID 34675 · SDN · Entity

PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
RUSSIA-EO14024UKRAINE-EO13662
Designated
Apr 20, 2022

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • RUSSIA-EO14024Russia — E.O. 14024Blocking program
    SDN List · Designated Apr 20, 2022
  • UKRAINE-EO13662Ukraine/Russia — E.O. 13662Blocking program
    SDN List · Designated Jan 15, 2025

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Apr 20, 2022. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:RUSSIA-EO14024UKRAINE-EO13662

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Apr 20, 2022
    Designated an SDN under RUSSIA-EO14024
  2. Jan 15, 2025
    Designated under UKRAINE-EO13662

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
  • SWIFT/BIC: TJSCRUMM
  • Website: www.tkbbank.ru
  • Website: tkbbank.com
  • Target Type: Financial Institution

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