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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	JOINT STOCK BANK TRANSCAPITALBANK · JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY) · OPEN JOINT STOCK BANK TRANSCAPITALBANK · PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK · Publichne aktsionerne tovarystvo "Transkapitalbank" · 11 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]
Amount	2736925000				[sources]
BIK	044525388				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
INN	`7709129705`				[sources]
KPP	`770901001`				[sources]
LEI	253400L6NLNGU4FXSB96				[sources]
OGRN	`1027739186970`				[sources]
PermID	`5000005555`				[sources]
Phone	+74957774150 · +74957973200 · +78001003200				[sources]
Previous name	JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY) · OPEN JOINT STOCK BANK TRANSCAPITALBANK				[sources]
Registration number	`1027739186970` · `2210` · `N89GE5J2MQR6` · `N8ELVH6DZ7Z3` · `N8H5LKL5WG53` · 1 more...				[sources]
SWIFT/BIC	`TJSCRUMM`				[sources]
Tax Number	`7709129705`				[sources]
Website	tkbbank.com · www.tkbbank.ru · www.tkbbank.ru				[sources]
Status	ACTIVE · Active · License code: 3, date: 2015-06-02 · Код лицензии: 3, дата: 2015-06-02 · норм.				[sources]
Address	109147, Російська Федерація, м. Москва, вул. Воронцовська, буд. 27/35 · 109147, г. Москва, ул.Воронцовская, д.27/35 · 27/35, VORONCOVSKAYA UL. MOSCOW 109147 MOSCOW RUSSIAN FEDERATION · 27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147 · 27/35, Voroncovskaya Ul., 109147 Moscow · 7 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-28	First seen	2022-01-01

Descriptions

Дата присвоения государственного регистрационного номера: 2002-09-12

— Russia Banking Registry, 2024-11-13

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-20

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-09-12

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-20

— Russia Banking Registry, 2024-11-13

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	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	-	2021-06-03	-
ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИЗУРИД	-	2009-01-12	2009-01-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИТАЙЛ"	100	2008-06-09	-
JOINT STOCK COMPANY INVESTTRADEBANK	-	-	-
JOINT STOCK COMPANY INVESTTRADEBANK	100	2016-06-11	-
JOINT STOCK COMPANY INVESTTRADEBANK	-	2021-05-06	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

Russia Banking Registry590

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US Trade Consolidated Screening List (CSL)21,004

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

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,529

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

Russia · NSD

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Legal Entity Identifier (LEI) Reference Data215,116

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,981

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-s4mrtycvp · bic-TJSCRUMM · ua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank · NK-7GRsU87kQ6ESUDaa5pRJEr · ca-sema-523381acc2ec1ae00932895e859574524492a308 · ca-sema-russia-1-part-2-82 · ru-inn-7709129705 · usgsa-s4mrtycvq · usgsa-s4mrn6zx9 · ofac-34675 · rupep-company-13732 · ca-sema-1-part-2-82-ru-transkapitalbank-pjsc · lei-253400L6NLNGU4FXSB96 · usgsa-s4mrtycvk · ua-nabc-company-11-transcapitalbank-pjsc · ua-nabc-company-11-transcapitalbank · ru-bik-044525388 · ua-nazk-company-11

For experts: raw data explorer

Factsheet Descriptions Data sources

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