{"raw_record_id":"9b395f42-4bc3-452d-b707-0129c81d6a13","external_id":"RUS3459","record_hash":"9b0874ab8f0f2e1972a7c61ccaed6b6a97f2f43319d045ca79d5c680bdcfc442","raw_record":{"Names":{"Name":[{"Name6":"PUBLIC JOINT STOCK COMPANY \"TRANSCAPITALBANK\"","NameType":"Primary Name"},{"Name6":"Bank TKB","NameType":"Primary Name Variation"},{"Name6":"JOINT STOCK BANK TRANSCAPITALBANK","NameType":"Primary Name Variation"},{"Name6":"TKB","NameType":"Primary Name Variation"},{"Name6":"TKB BANK PJSC","NameType":"Primary Name Variation"},{"Name6":"TRANSKAPITALBANK","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3459","Websites":{"Website":["www.tkbbank.ru","http://www.tkbbank.ru"]},"Addresses":{"Address":{"AddressLine1":"27/35","AddressLine2":"UL. VORONTSOVSKAYA","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"109147"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"17/03/2026","PhoneNumbers":{"PhoneNumber":["+7 495 737 33 13","+7 495 777 41 50"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"PUBLIC JOINT STOCK COMPANY"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["TIN: 7709129705","OGRN: 1027739186970","BIK (RU): 044525388"]}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"Публичное акционерное общество \"ТРАНСКАПИТАЛБАНК\"","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"Банк ТКБ","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"АКЦИОНЕРНЫЙ БАНК `ТРАНСКАПИТАЛБАНК'","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ТКБ","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ПАО ТКБ БАНК","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ТРАНСКАПИТАЛБАНК","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"24/02/2026","EmailAddresses":{"EmailAddress":"info@tkbbank.ru"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that PUBLIC JOINT STOCK COMPANY \"TRANSCAPITALBANK\" is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}