Entity record

PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANKCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not an issuing authority

PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs RUSSIA-EO14024, UKRAINE-EO13662; reflected as observed on 2026-07-30.

Sanctions

Also known as

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

Designations

Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Designated by US OFAC under program UKRAINE-EO13662. Other entities under UKRAINE-EO13662

Key properties

Registration: 1027739186970

Identifiers

Registration Number: 1027739186970 · Russia
Tax ID No.: 7709129705 · Russia
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

Addresses

27/35, Voroncovskaya Ul., Moscow, 109147, Russia

Bldg. 1, 24/2, Pokrovka str., Moscow, 105062, Russia

Referenced by

These records' source entries name this entity as linked to them.

JOINT STOCK COMPANY INVESTTRADEBANKCompanyper US OFAC (SDN List)
Named in the source remarks as “PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/public-joint-stock-company-transkapitalbank-nkcd427c80/

Machine-readable export (FTM + lineage): /data/entities/cd.json (record key nkcd427c80)