PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
9
Of which weak aliases
1
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 34675 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 34675
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK | Primary name |
| JOINT STOCK BANK TRANSCAPITALBANK | Alias |
| JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY | Alias |
| OPEN JOINT STOCK BANK TRANSCAPITALBANK | Alias |
| PJSC TRANSKAPITALBANK | Alias |
| TKB BANK PJSC | Alias |
| TRANSCAPITALBANK PJSC | Alias |
| TRANSKAPITALBANK | Alias |
| TKB PJSC | Weak alias |
Programmes
RUSSIA-EO14024, UKRAINE-EO13662
Addresses recorded
- 27/35, Voroncovskaya Ul., Moscow, 109147, Russia
- Bldg. 1, 24/2, Pokrovka str., Moscow, 105062, Russia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"27/35, Voroncovskaya Ul., Moscow, 109147, Russia",
"Bldg. 1, 24/2, Pokrovka str., Moscow, 105062, Russia"
],
"primary_name_published": true,
"programs": [
"RUSSIA-EO14024",
"UKRAINE-EO13662"
]
}