Research tool

Transkapitalbank PJSC

Sanctioned entity
Transkapitalbank PJSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NamePUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK · Transcapitalbank PJSC · Transkapitalbank PJSC · АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ТРАНСКАПИТАЛБАНК" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) · ООО НОРДАЛИЯ · 4 more...[sources]
Other nameJOINT STOCK BANK TRANSCAPITALBANK · JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY) · OPEN JOINT STOCK BANK TRANSCAPITALBANK · PJSC TRANSKAPITALBANK · TKB BANK PJSC · 5 more...[sources]
Weak aliasTKB PJSC[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027739186970[sources]
INN7709129705[sources]
KeywordsБанки · Банки та фінансові установи[sources]
KPP770901001[sources]
LEI253400L6NLNGU4FXSB96[sources]
OGRN1027739186970[sources]
Previous nameJOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY) · OPEN JOINT STOCK BANK TRANSCAPITALBANK[sources]
SWIFT/BICTJSCRUMM · TJSCRUMMXXX[sources]
Tax Number7709129705[sources]
Websitetkbbank.com · www.tkbbank.ru[sources]
StatusACTIVE[sources]
Address109147, Moscow, st. Vorontsovskaya, 27/35, Russia · 109147, г. Москва, ул. Воронцовская, д.27/35, россия · 109147, м. Москва, вул. Воронцовська, буд. 27/35, росія · Д.27/35, ВОРОНЦОВСКАЯ, МОСКВА, 109147[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Relationships

Address
Full addressCountry
Bldg. 1, 24/2, Pokrovka str., Moscow, 105062Russia
CountryRussia[sources]
Full addressBldg. 1, 24/2, Pokrovka str., Moscow, 105062[sources]
CityMoscow[sources]
Street addressBldg. 1, 24/2, Pokrovka str.[sources]
Postal code105062[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
27/35, Voroncovskaya Ul., Moscow, 109147Russia
CountryRussia[sources]
Full address27/35, Voroncovskaya Ul., Moscow, 109147[sources]
CityMoscow[sources]
Street address27/35, Voroncovskaya Ul.[sources]
Postal code109147[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИЗУРИД--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares8400[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИТАЙЛ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares120120000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
АК БАНК ИНВЕСТИЦИОННЫЙ ТОРГОВЫЙ БАНК---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
АК БАНК ИНВЕСТИЦИОННЫЙ ТОРГОВЫЙ БАНК--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000001[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
АК БАНК ИНВЕСТИЦИОННЫЙ ТОРГОВЫЙ БАНК100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
RoleIS ULTIMATELY CONSOLIDATED BY[sources]
StatusACTIVE[sources]
Data sources Legal Entity Identifier (LEI) Reference Data
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОБЪЕДИНЕННАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Number of shares510000000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
АК БАНК ИНВЕСТИЦИОННЫЙ ТОРГОВЫЙ БАНК100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
RoleIS DIRECTLY CONSOLIDATED BY[sources]
StatusACTIVE[sources]
Data sources Legal Entity Identifier (LEI) Reference Data
Issued securities
ISINNameCountry
RU000A0JWQ45Документарные облигации на предъявителя с обязательным централизованным хранением, неконвертируемые, процентные серии С04Russia
NameДокументарные облигации на предъявителя с обязательным централизованным хранением, неконвертируемые, процентные серии С04[sources]
CountryRussia[sources]
ISINRU000A0JWQ45[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JTFC0Документарные процентные неконвертируемые облигации на предъявителя серии 03 с обязательным централизованным хранениемRussia
NameДокументарные процентные неконвертируемые облигации на предъявителя серии 03 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JTFC0[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A1017G1-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A1017G1[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JXJC4-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0JXJC4[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JRAH4Процентные документарные неконвертируемые облигации на предъявителя серии 02 с обязательным централизованным хранениемRussia
NameПроцентные документарные неконвертируемые облигации на предъявителя серии 02 с обязательным централизованным хранением[sources]
CountryRussia[sources]
ISINRU000A0JRAH4[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
RU000A0JTYQ1Биржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-02Russia
NameБиржевые облигации документарные процентные неконвертируемые на предъявителя с обязательным централизованным хранением серии БО-02[sources]
CountryRussia[sources]
ISINRU000A0JTYQ1[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Date issued[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier82[sources]
Reason1, Part 2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)14,583

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 · Department of the Commerce - International Trade Administration · non-official source

Canadian Special Economic Measures Act Sanctions3,170

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source

National Settlement Depository (NSD Russia) ISIN Assignment17,994

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

· National Settlement Depository · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

External databases

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

Legal Entity Identifier (LEI) Reference Data

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ua-nabc-company-11-transcapitalbank-pjsc · ca-sema-1-part-2-82-ru-transkapitalbank-pjsc · ofac-34675 · lei-253400L6NLNGU4FXSB96 · ua-nabc-company-11-transcapitalbank · ru-inn-7709129705 · ca-sema-russia-1-part-2-82

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