# PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: RU

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia) - Executive Order 13662 (Ukraine)

## Aliases

- JOINT STOCK BANK TRANSCAPITALBANK _(a.k.a.)_
- JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY _(a.k.a.)_
- OPEN JOINT STOCK BANK TRANSCAPITALBANK _(a.k.a.)_
- PJSC TRANSKAPITALBANK _(a.k.a.)_
- TKB BANK PJSC _(a.k.a.)_
- TKB PJSC _(a.k.a.)_
- TRANSCAPITALBANK PJSC _(a.k.a.)_
- TRANSKAPITALBANK _(a.k.a.)_
- ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСКАПИТАЛБАНК _(a.k.a.)_
- ТКБ БАНК ПАО _(a.k.a.)_

## Key facts

- **OFAC UID:** 219078585
- **Primary name:** PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** RU
- **Total aliases tracked:** 10

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=219078585

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 219078585. Retrieved via AI Analytics 2026-07-09 from https://api.ai-analytics.org/sanction/219078585. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=PUBLIC%20JOINT%20STOCK%20COMPANY%20TRANSKAPITALBANK) · CC0 1.0*