{"raw_record_id":"f91c2460-180f-4e9e-bb0c-482da34b5c00","external_id":"member:OJ:L_202601843:830","record_hash":"c0f1a0c0b0f2c5bee2155a99e3c9c03ba65643e2e1463c2136454dda4876f51d","raw_record":{"source":"EUR-Lex","aliases":["Transkapitalbank","TKB Bank PJSC","Публичное Акционерное Общество “Транскапиталбанк”","Транскапиталбанк","ТКБ Банк ПАО"],"reasons":["Public Joint Stock Company “Transkapitalbank” is a Moscow-based credit institution which is among the top 30 Russian banks by asset size. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Public Joint Stock Company “Transkapitalbank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine."],"legal_act":{"oj_id":"202601843","title":"Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine","act_number":"2026/1843","regime_name":"Russia territorial integrity / Ukraine","program_code":"EU-269-2014","expected_rows":216,"amendment_date":"2026-07-23"},"name_lines":["Public Joint Stock Company “Transkapitalbank”","a.k.a. TKB Bank PJSC","Russian: Публичное Акционерное Общество “Транскапиталбанк”","a.k.a. ТКБ Банк ПАО"],"row_number":"830","date_designated":"2026-07-23","identifying_information":["Address: 27/35 Vorontsovskaya Street, Moscow, 109147, Russia","Type of entity: Public Joint Stock Company","Place of registration: Russian Federation","Date of registration: 24.12.1992","Tax Identification Number: 7709129705","KPP: 770901001","Principal place of business: Russian Federation","Email: info@tkbbank.ru","Website: www.tkbbank.ru"]},"snapshot_id":"d6cd161d-dc71-4c05-9aab-61f272bfd9ff","snapshot_sha256":"228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349","fetched_at":"2026-07-24T10:49:42.476221+00:00","source_name":"EUR-Lex","source_url":"https://eur-lex.europa.eu/","document_url":"https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202601843"}