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PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK

Bank · Sanctioned entity

PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OPEN JOINT STOCK BANK TRANSCAPITALBANK · PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK · Publichne aktsionerne tovarystvo "Transkapitalbank" · TRANSKAPITALBANK · Transkapitalbank PAO · 6 more...				[sources]
Other name	JOINT STOCK BANK TRANSCAPITALBANK · JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY · OPEN JOINT STOCK BANK TRANSCAPITALBANK · PJSC TRANSKAPITALBANK · PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK · 8 more...				[sources]
Weak alias	TKB PJSC				[sources]
Incorporation date	1992-12-24 · 2002-09-12				[sources]
Legal form	Financial Institution · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7709129705`				[sources]
KPP	`770901001`				[sources]
LEI	253400L6NLNGU4FXSB96				[sources]
OGRN	`1027739186970`				[sources]
PermID	`5000005555`				[sources]
Phone	+74957973200				[sources]
Previous name	JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY) · OPEN JOINT STOCK BANK TRANSCAPITALBANK				[sources]
Registration number	`1027739186970` · `N8ELVH6DZ7Z3` · `UG9BBNULQ6B1`				[sources]
SWIFT/BIC	`TJSCRUMM`				[sources]
Tax Number	`7709129705`				[sources]
Website	tkbbank.com · www.tkbbank.ru · www.tkbbank.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	109147, Російська Федерація, м. Москва, вул. Воронцовська, буд. 27/35 · 27/35, VORONCOVSKAYA UL. MOSCOW 109147 MOSCOW RUSSIAN FEDERATION · 27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147 · 27/35, Voroncovskaya Ul., 109147 Moscow · 27/35, Vorontsovskaya Street, Moscow, RU-MOW, 109147 · 6 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Bldg. 1, 24/2, Pokrovka str., 105062 Moscow	Russia
27/35, Voroncovskaya Ul., 109147 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
JOINT STOCK COMPANY INVESTTRADEBANK	100	2016-01-11	-
JOINT STOCK COMPANY INVESTTRADEBANK	-	2021-05-06	-
JOINT STOCK COMPANY INVESTTRADEBANK	100	2016-06-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИТАЙЛ"	100	2008-06-09	-
JOINT STOCK COMPANY INVESTTRADEBANK	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	-	2021-06-03	-
ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИЗУРИД	-	2009-01-12	2009-01-12

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ЛЕОНИДОВИЧ ИВАНОВСКИЙ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2019-07-15	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-20	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-04-20	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrn6zx9 · ua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank · rupep-company-13732 · ua-nabc-company-11-transcapitalbank · ca-sema-russia-1-part-2-82 · ua-nazk-company-11 · bic-TJSCRUMM · ua-nabc-company-11-transcapitalbank-pjsc · ca-sema-1-part-2-82-ru-transkapitalbank-pjsc · lei-253400L6NLNGU4FXSB96 · ca-sema-523381acc2ec1ae00932895e859574524492a308 · ofac-34675 · ru-inn-7709129705 · usgsa-s4mrtycvp

For experts: raw data explorer

Factsheet Data sources

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