KnowSanctions
Needs review2026-11-04
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2026-11-04 03:28 UTC

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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
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
113286
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

  • TKB Bank PJSCAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    113286
    SHA-256
    cc4bcabc4daaff4301a14004935036a9ac83c7bfd7080db92d7f7a7dc64bdd3e
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)
  • ТКБ Банк ПАОOriginal script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    113286
    SHA-256
    cc4bcabc4daaff4301a14004935036a9ac83c7bfd7080db92d7f7a7dc64bdd3e
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)
  • Публичное Акционерное Общество “Транскапиталбанк”Original script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    113286
    SHA-256
    cc4bcabc4daaff4301a14004935036a9ac83c7bfd7080db92d7f7a7dc64bdd3e
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)
  • Public Joint Stock Company “Transkapitalbank”Primary name
    SECO Consolidated List ↗
    Record provenance
    ID
    113286
    SHA-256
    cc4bcabc4daaff4301a14004935036a9ac83c7bfd7080db92d7f7a7dc64bdd3e
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)