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Company11 sanctions listsRussia

Public Joint Stock Company Transkapitalbank

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
Public Joint Stock Company Transkapitalbank
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-QiVTft3NqxXMChqCsdGWo3
Registration Number
1027739186970
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Public Joint Stock Company Transkapitalbank appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Public Joint Stock Company Transkapitalbank, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions8 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Bldg. 1, 24/2, Pokrovka str., Moscow, 105062; 109147, Російська Федерація, м. Москва, вул. Воронцовська, буд. 27/35; 27/35 Vorontsovskaya Street, Moscou, 109147, Russie; 27/35 Vorontsovskaya Street, Moscow, RUSSIAN FEDERATION, 109147; 27/35, Voroncovskaya Ul., Moscow, 109147; Moscow, Russia; 27/35 Vorontsovskaya Street, Moscow, 109147, Russia; 27/35, UL. VORONTSOVSKAYA, Moscow, Russia, 109147

Aliases (37)

Also Known As
Публичное Акционерное Общество Транскапиталбанк
TKB Bank PJSC
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
ТКБ Банк ПАО
Public Joint Stock Company "Transkapitalbank"
PJSC TRANSKAPITALBANK
Публичное акционерное общество "Транскапиталбанк"
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСКАПИТАЛБАНК
Bank TKB
Transkapitalbank PJSC
Публічне акціонерне товариство "Транскапіталбанк"
JOINT STOCK BANK TRANSCAPITALBANK
TKB
TKB BANK PJSC
PUBLIC JOINT STOCK COMPANY 'TRANSCAPITALBANK'
Public Joint Stock Company “Transkapitalbank”
Public Joint Stock Company Transcapitalbank
PUBLIC JOINT STOCK COMPANY "TRANSCAPITALBANK"
Transcapitalbank PJSC
TRANSKAPITALBANK
ТКБ БАНК ПАО
TRANSCAPITALBANK PJSC
Публичное акционерное общество 'ТРАНСКАПИТАЛБАНК'
Публичное Акционерное Общество "Транскапиталбанк"
ТРАНСКАПИТАЛБАНК
ПАО ТКБ БАНК
Transcapitalbank
ТКБ
АКЦИОНЕРНЫЙ БАНК `ТРАНСКАПИТАЛБАНК'
JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY
Publichne aktsionerne tovarystvo "Transkapitalbank"
Транскапиталбанк
Банк ТКБ
Публичное Акционерное Общество “Транскапиталбанк”
TCB BANK PJSC
TKB BANK PJSC PJSC
TKB PJSC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANKCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.