Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСКАПИТАЛБАНК

● Active Sanction | Registry ID: 34675 | Last Updated: 2022-04-20

Sanctions Basis

Programs RUSSIA-EO14024, UKRAINE-EO13662
Legal Authorities Executive Order 14024 (Russia), Executive Order 13662 (Ukraine)
Sanctions Types Block

Identification Features

Website www.tkbbank.ru
Website tkbbank.com
Organization Established Date 1992
SWIFT/BIC TJSCRUMM
Target Type Financial Institution
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Official IDs

  • Registration Number:
    1027739186970
  • Tax ID No.:
    7709129705

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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