Search OpenSanctions

Advanced

TRANSKAPITALBANK; TKB

Bank
TypeCompany[sources]
NameTRANSKAPITALBANK; TKB · Публичное акционерное общество "ТРАНСКАПИТАЛБАНК" · ТКБ БАНК ПАО · ТРАНСКАПИТАЛБАНК[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Amount2736925000[sources]
BIK044525388[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
OGRN1027739186970[sources]
Phone+74957774150 · +74957973200 · +78001003200[sources]
Registration number2210[sources]
StatusLicense code: 3, date: 2015-06-02 · Код лицензии: 3, дата: 2015-06-02 · норм.[sources]
Address109147, г. Москва, ул.Воронцовская, д.27/35[sources]
Last changeLast processedFirst seen

Descriptions

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

— Russia Banking Registry,

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

— Russia Banking Registry,

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

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-09-12

— Russia Banking Registry,

Relationships

Data sources

Russia Banking Registry593

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

Russia · CBR

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting