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PJ

Public Joint Stock Company "Transkapitalbank"

Sanctioned
Публичное Акционерное Общество "Транскапиталбанк"
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
9253
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
4196

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

  • Публичное Акционерное Общество "Транскапиталбанк"Original script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9253
    SHA-256
    a06454d31543912033915c0994f824038dc9fcf424018be19c2a2315a06c4d95
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • TKB Bank PJSCAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9253
    SHA-256
    a06454d31543912033915c0994f824038dc9fcf424018be19c2a2315a06c4d95
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • ТКБ Банк ПАОOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9253
    SHA-256
    a06454d31543912033915c0994f824038dc9fcf424018be19c2a2315a06c4d95
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • Public Joint Stock Company "Transkapitalbank"Primary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9253
    SHA-256
    a06454d31543912033915c0994f824038dc9fcf424018be19c2a2315a06c4d95
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)

Identifiers

  • 7709129705tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9253
    SHA-256
    a06454d31543912033915c0994f824038dc9fcf424018be19c2a2315a06c4d95
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 770901001KPP
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9253
    SHA-256
    a06454d31543912033915c0994f824038dc9fcf424018be19c2a2315a06c4d95
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)