Is PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK sanctioned?

Yes, PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK appears on 5 sanctions lists: gb_fcdo_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn, us_trade_csl.

What sanctions lists is PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK on?

gb_fcdo_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn, us_trade_csl

Company5 sanctions listsRussia

PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK

Q: When was PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 18, 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: Apr 24, 2026
Last Updated: Mar 18, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions3 lists

gb_fcdo_sanctions
ua_nsdc_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (26)

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