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PJSC TRANSKAPITALBANK

Sanctioned
ТКБ БАНК ПАО
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8945
Asset freeze
2026-09-24activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 2) Instrument 2026

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 2) Instrument 2026
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • TCB BANK PJSCWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8945
    SHA-256
    54665bafa503e260c8a1af82c0b860ec6209df43295d43afd5f278294e14fbeb
    Snapshot
    1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
    Snapshot SHA-256
    bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • TKB BANK PJSC PJSCWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8945
    SHA-256
    54665bafa503e260c8a1af82c0b860ec6209df43295d43afd5f278294e14fbeb
    Snapshot
    1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
    Snapshot SHA-256
    bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • PJSC TRANSKAPITALBANKPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8945
    SHA-256
    54665bafa503e260c8a1af82c0b860ec6209df43295d43afd5f278294e14fbeb
    Snapshot
    1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
    Snapshot SHA-256
    bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • JOINT STOCK BANK TRANSCAPITALBANKAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8945
    SHA-256
    54665bafa503e260c8a1af82c0b860ec6209df43295d43afd5f278294e14fbeb
    Snapshot
    1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
    Snapshot SHA-256
    bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • 8945AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8945
    SHA-256
    54665bafa503e260c8a1af82c0b860ec6209df43295d43afd5f278294e14fbeb
    Snapshot
    1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
    Snapshot SHA-256
    bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)