SDN list · entry 34675

PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK

Yes. PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13662 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 34675, added on April 20, 2022. OFAC lists 9 other names for it, shown below; screen against all of them.

Listed as of the SDN list published October 9, 2026 · version 5970dbe3dca1

Screen a counterparty against this entry

Status	On the list
List	Specially Designated Nationals and Blocked Persons List (SDN)
Programs	RUSSIA-EO14024, UKRAINE-EO13662
Type	company or organisation
Added to the list	April 20, 2022
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK	Primary name	strong
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСКАПИТАЛБАНК	Primary name	strong
PJSC TRANSKAPITALBANK	A.K.A.	strong
JOINT STOCK BANK TRANSCAPITALBANK	A.K.A.	strong
TRANSKAPITALBANK	A.K.A.	strong
TRANSCAPITALBANK PJSC	A.K.A.	strong
TKB BANK PJSC	A.K.A.	strong
ТКБ БАНК ПАО	A.K.A.	strong
TKB PJSC	A.K.A.	weak alias
OPEN JOINT STOCK BANK TRANSCAPITALBANK	F.K.A.	strong
JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY	A.K.A.	strong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

Document	Number	Issued by
Registration Number	1027739186970	Russia
Tax ID No.	7709129705	Russia

Details published by OFAC

Address	27/35, Voroncovskaya Ul., Moscow, 109147, RussiaBldg. 1, 24/2, Pokrovka str., Moscow, 105062, Russia
Website	www.tkbbank.rutkbbank.com
SWIFT/BIC	TJSCRUMM
Target Type	Financial Institution
Secondary sanctions risk:	See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Legal basis

Executive Order 13662 (Ukraine)
Executive Order 14024 (Russia)