Company / organization · 2 listing(s)
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK currently appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | UKRAINE-EO13662; RUSSIA-EO14024 |
|---|---|
| Listed on | 2022-04-20 |
| Aliases | TKB PJSC |
| Website | http://www.tkbbank.ru |
| Programs | UKR |
|---|---|
| Listed on | 2026-07-23 |
| Aliases | ТКБ Банк ПАО; Публичное Акционерное Общество Транскапиталбанк; TKB Bank PJSC |
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