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2026-10-29 03:28 UTC

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PJ

PUBLIC JOINT STOCK COMPANY "TRANSCAPITALBANK"

Sanctioned
АКЦИОНЕРНЫЙ БАНК `ТРАНСКАПИТАЛБАНК'
Type
organization
Subtype
bank
Country
Russia
Listings
5 · 3 Sanctioning jurisdiction
Export
European Union3 Listings

Asset freeze, Payment services ban, Sectoral financial restriction

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14477.89
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:830
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:public joint stock company transcapitalbank
Payment services banSectoral financial restriction
2026-08-13activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex XIV, of Council Regulation (EU) No 833/2014.

Source ↗
United Kingdom
UKSL
RUS3459
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-02-24activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments

Source ↗
United States
SDN
34675
Asset freeze
2022-04-20activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
European Union
Council Regulation (EU) 2026/1848 amending Regulation (EU) No 833/2014regulation 2026/1848
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
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

  • Public Joint Stock Company TranskapitalbankAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14477.89
    SHA-256
    2218b96902561249f2a8749a31f8b433ba10ab1c419a972a50e12de689b8ceb8
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • TKB Bank PJSCPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14477.89
    SHA-256
    2218b96902561249f2a8749a31f8b433ba10ab1c419a972a50e12de689b8ceb8
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • TKB Bank PJSCAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14477.89
    SHA-256
    0e53d822e7b8780d06f409d6fc32204e283e6d8e28f667a74982e97c01aa2180
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Публичное Акционерное Общество ТранскапиталбанкAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14477.89
    SHA-256
    0e53d822e7b8780d06f409d6fc32204e283e6d8e28f667a74982e97c01aa2180
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • ТКБ Банк ПАОAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14477.89
    SHA-256
    0e53d822e7b8780d06f409d6fc32204e283e6d8e28f667a74982e97c01aa2180
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Public Joint Stock Company TranskapitalbankPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14477.89
    SHA-256
    0e53d822e7b8780d06f409d6fc32204e283e6d8e28f667a74982e97c01aa2180
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • ТранскапиталбанкAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:830
    SHA-256
    c0f1a0c0b0f2c5bee2155a99e3c9c03ba65643e2e1463c2136454dda4876f51d
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • TKB PJSCWeak alias
    OFAC ↗
    Record provenance
    ID
    34675
    SHA-256
    bb4515c8a9ebff7c7a4d97942d0531a7042cbb5b269dc1d108550349c3358146
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PJSC TRANSKAPITALBANKAlias
    OFAC ↗
    Record provenance
    ID
    34675
    SHA-256
    bb4515c8a9ebff7c7a4d97942d0531a7042cbb5b269dc1d108550349c3358146
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ТКБ БАНК ПАОAlias
    ru
    OFAC ↗
    Record provenance
    ID
    34675
    SHA-256
    bb4515c8a9ebff7c7a4d97942d0531a7042cbb5b269dc1d108550349c3358146
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TRANSCAPITALBANK PJSCAlias
    OFAC ↗
    Record provenance
    ID
    34675
    SHA-256
    bb4515c8a9ebff7c7a4d97942d0531a7042cbb5b269dc1d108550349c3358146
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСКАПИТАЛБАНКAlias
    ru
    OFAC ↗
    Record provenance
    ID
    34675
    SHA-256
    bb4515c8a9ebff7c7a4d97942d0531a7042cbb5b269dc1d108550349c3358146
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TKB BANK PJSCAlias
    OFAC ↗
    Record provenance
    ID
    34675
    SHA-256
    bb4515c8a9ebff7c7a4d97942d0531a7042cbb5b269dc1d108550349c3358146
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TRANSKAPITALBANKAlias
    OFAC ↗
    Record provenance
    ID
    34675
    SHA-256
    bb4515c8a9ebff7c7a4d97942d0531a7042cbb5b269dc1d108550349c3358146
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OPEN JOINT STOCK BANK TRANSCAPITALBANKFormer name
    OFAC ↗
    Record provenance
    ID
    34675
    SHA-256
    bb4515c8a9ebff7c7a4d97942d0531a7042cbb5b269dc1d108550349c3358146
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANKPrimary name
    OFAC ↗
    Record provenance
    ID
    34675
    SHA-256
    bb4515c8a9ebff7c7a4d97942d0531a7042cbb5b269dc1d108550349c3358146
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    34675
    SHA-256
    bb4515c8a9ebff7c7a4d97942d0531a7042cbb5b269dc1d108550349c3358146
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT STOCK BANK TRANSCAPITALBANKAlias
    OFAC ↗
    Record provenance
    ID
    34675
    SHA-256
    bb4515c8a9ebff7c7a4d97942d0531a7042cbb5b269dc1d108550349c3358146
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank TKBPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3459
    SHA-256
    9b0874ab8f0f2e1972a7c61ccaed6b6a97f2f43319d045ca79d5c680bdcfc442
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Банк ТКБOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3459
    SHA-256
    9b0874ab8f0f2e1972a7c61ccaed6b6a97f2f43319d045ca79d5c680bdcfc442
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Публичное акционерное общество "ТРАНСКАПИТАЛБАНК"Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3459
    SHA-256
    9b0874ab8f0f2e1972a7c61ccaed6b6a97f2f43319d045ca79d5c680bdcfc442
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АКЦИОНЕРНЫЙ БАНК `ТРАНСКАПИТАЛБАНК'Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3459
    SHA-256
    9b0874ab8f0f2e1972a7c61ccaed6b6a97f2f43319d045ca79d5c680bdcfc442
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ТРАНСКАПИТАЛБАНКOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3459
    SHA-256
    9b0874ab8f0f2e1972a7c61ccaed6b6a97f2f43319d045ca79d5c680bdcfc442
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TRANSKAPITALBANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3459
    SHA-256
    9b0874ab8f0f2e1972a7c61ccaed6b6a97f2f43319d045ca79d5c680bdcfc442
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT STOCK BANK TRANSCAPITALBANKPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3459
    SHA-256
    9b0874ab8f0f2e1972a7c61ccaed6b6a97f2f43319d045ca79d5c680bdcfc442
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ПАО ТКБ БАНКOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3459
    SHA-256
    9b0874ab8f0f2e1972a7c61ccaed6b6a97f2f43319d045ca79d5c680bdcfc442
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TKB BANK PJSCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3459
    SHA-256
    9b0874ab8f0f2e1972a7c61ccaed6b6a97f2f43319d045ca79d5c680bdcfc442
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PUBLIC JOINT STOCK COMPANY "TRANSCAPITALBANK"Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3459
    SHA-256
    9b0874ab8f0f2e1972a7c61ccaed6b6a97f2f43319d045ca79d5c680bdcfc442
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TKBPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3459
    SHA-256
    9b0874ab8f0f2e1972a7c61ccaed6b6a97f2f43319d045ca79d5c680bdcfc442
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ТКБOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3459
    SHA-256
    9b0874ab8f0f2e1972a7c61ccaed6b6a97f2f43319d045ca79d5c680bdcfc442
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7709129705TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS3459
    SHA-256
    9b0874ab8f0f2e1972a7c61ccaed6b6a97f2f43319d045ca79d5c680bdcfc442
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1027739186970OGRN
    UKSL ↗
    Record provenance
    ID
    RUS3459
    SHA-256
    9b0874ab8f0f2e1972a7c61ccaed6b6a97f2f43319d045ca79d5c680bdcfc442
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 7709129705TAX_ID
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14477.89
    SHA-256
    2218b96902561249f2a8749a31f8b433ba10ab1c419a972a50e12de689b8ceb8
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 770901001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14477.89
    SHA-256
    2218b96902561249f2a8749a31f8b433ba10ab1c419a972a50e12de689b8ceb8
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 7709129705tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:830
    SHA-256
    c0f1a0c0b0f2c5bee2155a99e3c9c03ba65643e2e1463c2136454dda4876f51d
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 770901001KPP
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:830
    SHA-256
    c0f1a0c0b0f2c5bee2155a99e3c9c03ba65643e2e1463c2136454dda4876f51d
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • 7709129705TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34675
    SHA-256
    aa4be2a12cd98d6863ffd99a9e40aea419f2ecf825e28dd15af21c74a5ac7c7c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • TJSCRUMMSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34675
    SHA-256
    aa4be2a12cd98d6863ffd99a9e40aea419f2ecf825e28dd15af21c74a5ac7c7c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • tkbbank.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34675
    SHA-256
    aa4be2a12cd98d6863ffd99a9e40aea419f2ecf825e28dd15af21c74a5ac7c7c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027739186970REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34675
    SHA-256
    aa4be2a12cd98d6863ffd99a9e40aea419f2ecf825e28dd15af21c74a5ac7c7c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34675OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34675
    SHA-256
    aa4be2a12cd98d6863ffd99a9e40aea419f2ecf825e28dd15af21c74a5ac7c7c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.tkbbank.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34675
    SHA-256
    aa4be2a12cd98d6863ffd99a9e40aea419f2ecf825e28dd15af21c74a5ac7c7c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • TIN: 7709129705BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3459
    SHA-256
    9b0874ab8f0f2e1972a7c61ccaed6b6a97f2f43319d045ca79d5c680bdcfc442
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS3459UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3459
    SHA-256
    9b0874ab8f0f2e1972a7c61ccaed6b6a97f2f43319d045ca79d5c680bdcfc442
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OGRN: 1027739186970BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3459
    SHA-256
    9b0874ab8f0f2e1972a7c61ccaed6b6a97f2f43319d045ca79d5c680bdcfc442
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BIK (RU): 044525388BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3459
    SHA-256
    9b0874ab8f0f2e1972a7c61ccaed6b6a97f2f43319d045ca79d5c680bdcfc442
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14477.89
    SHA-256
    0e53d822e7b8780d06f409d6fc32204e283e6d8e28f667a74982e97c01aa2180
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RussiaRegistration
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:830
    SHA-256
    c0f1a0c0b0f2c5bee2155a99e3c9c03ba65643e2e1463c2136454dda4876f51d
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    34675
    SHA-256
    bb4515c8a9ebff7c7a4d97942d0531a7042cbb5b269dc1d108550349c3358146
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS3459
    SHA-256
    9b0874ab8f0f2e1972a7c61ccaed6b6a97f2f43319d045ca79d5c680bdcfc442
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)