PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK SDN — Treasury

Specially Designated Nationals List · Entity · RU · view upstream ↗

Programs

RUSSIA-EO14024UKRAINE-EO13662

Key facts

CSL entity number: 34675
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: RU
Aliases tracked: 8

Aliases / AKAs

PJSC TRANSKAPITALBANK
JOINT STOCK BANK TRANSCAPITALBANK
TRANSKAPITALBANK
TRANSCAPITALBANK PJSC
TKB BANK PJSC
TKB PJSC
OPEN JOINT STOCK BANK TRANSCAPITALBANK
JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.