Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationRUSSIA-EO14024UKRAINE-EO13662

Is PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK on a sanctions list?

Q: Is PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK on a sanctions list?

Yes. PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

→ Screen a different name Get audit-ready reports

Aliases (8)

PJSC TRANSKAPITALBANK·akaJOINT STOCK BANK TRANSCAPITALBANK·akaTRANSKAPITALBANK·akaTRANSCAPITALBANK PJSC·akaTKB BANK PJSC·akaTKB PJSC·akaOPEN JOINT STOCK BANK TRANSCAPITALBANK·akaJOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY·aka

Addresses

27/35, Voroncovskaya Ul., Moscow, 109147, RU
Bldg. 1, 24/2, Pokrovka str., Moscow, 105062, RU

ID Documents

Registration Number: 1027739186970 · RU
Tax ID No.: 7709129705 · RU
Organization Established Date: 1992
Target Type: Financial Institution
SWIFT/BIC: TJSCRUMM
Website: www.tkbbank.ru
Website: tkbbank.com
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

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.