KnowSanctions
Needs review2026-11-04
Database freshnesschecked with issues

2026-11-04 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
PJ

Public Joint Stock Company Transcapitalbank

Sanctioned
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
115779
Asset freeze
2026-11-04activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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

  • Public Joint Stock Company TranscapitalbankPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    115779
    SHA-256
    1b44e4d86eb637980af3aec3c295bccec2727410323d092fe6faecb25649b078
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)