PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK

• SanctionsRecords foundSanctioned by 6 authorities: Canada, EU, OFAC, France gels des avoirs, Australia DFAT, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundOwns or controls 1 designated company: JOINT STOCK COMPANY INVESTTRADEBANK.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

  (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• Australia DFATActive

  Autonomous (Russia)

  Designated 24 Sept 2026 · Australia DFAT Consolidated List

• CanadaActive

  Russia

  Designated 24 Feb 2022 · Canada Consolidated Autonomous Sanctions List

• UK OFSIActive

  Russia

  Designated 24 Feb 2026 · UK Sanctions List (FCDO)

• EUActive

  UKR

  Designated 23 Jul 2026 · EU Consolidated Sanctions List

• OFACActive

  UKRAINE-EO13662

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK

Also known as

PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK · PJSC TRANSKAPITALBANK · JOINT STOCK BANK TRANSCAPITALBANK · TRANSKAPITALBANK +24

Jurisdiction

RU

Registration number

1027739186970

Address

27/35 Vorontsovskaya Street, Moscow, 109147

Website

www.tkbbank.ru ↗

First recorded here

17 Jul 2026

1. Sanction listed: Australia DFAT — Autonomous (Russia)

   8 Oct 2026 · Australia DFAT Consolidated List

2. Alias recorded: TKB BANK PJSC PJSC

   8 Oct 2026 · Australia DFAT Consolidated List

3. Alias recorded: TCB BANK PJSC

   8 Oct 2026 · Australia DFAT Consolidated List

4. Sanction listed: UK OFSI — Russia

   13 Sept 2026 · UK Sanctions List (FCDO)

5. Identifier recorded: REG_NUMBER 044525388

   13 Sept 2026 · UK Sanctions List (FCDO)

6. Alias recorded: ТРАНСКАПИТАЛБАНК

   13 Sept 2026 · UK Sanctions List (FCDO)

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 27/35 Vorontsovskaya Street, Moscow.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:044525388

  Registered identifier

  Evidence

  RUS3459

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  reg_number:1027739186970

  Registered identifier

  Evidence

  RUS3459

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  tax_id:7709129705

  Registered identifier

  Evidence

  RUS3459

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  reg_number:770901001

  Registered identifier

  Evidence

  183048

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  transkapitalbank

  Legal name

  Evidence

  8945

  Read 8 Oct 2026 · asserted by 5 records

  Source

  Australia DFAT Consolidated List and 4 other sources

  Primary source ↗

• Fact

  ткб банк пао

  Legal name

  Evidence

  183048

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  transcapitalbank

  Legal name

  Evidence

  RUS3459

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  public joint stock transkapitalbank

  Legal name

  Evidence

  183048

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  RU

  Jurisdiction

  Evidence

  RUS3459

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  8945

  Read 8 Oct 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  RUS3459

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  9253

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13662

  Designation

  Evidence

  34675

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  34675

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  183048

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-82-transkapitalbank-pjsc

  Read 28 Aug 2026 · in force from 24 Feb 2022 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  www.tkbbank.ru

  Website

  Evidence

  RUS3459

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  https://www.tkbbank.ru

  Website

  Evidence

  9253

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

39 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

7709129705RUvia OFAC SDN

Registration number

1027739186970RUvia OFAC SDN

Registration number

770901001RUvia EU Consolidated Sanctions List

Registration number

044525388RUvia UK Sanctions List (FCDO)