Sanctions entry · US
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
- Status
- in force
- Entity type
- organization
- List
- us_ofac_sdn
- Listed at
- 20/04/2023
- Programs / legal basis
- RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)
- Countries
- ru
- Known aliases
- JOINT STOCK BANK TRANSCAPITALBANK;JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY;OPEN JOINT STOCK BANK TRANSCAPITALBANK;PJSC TRANSKAPITALBANK;TKB BANK PJSC;TKB PJSC;TRANSCAPITALBANK PJSC;TRANSKAPITALBANK;ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСКАПИТАЛБАНК;ТКБ БАНК ПАО
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.