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PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK

Bank · Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK BANK TRANSCAPITALBANK · JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY) · OPEN JOINT STOCK BANK TRANSCAPITALBANK · PJSC TRANSKAPITALBANK · PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK · 15 more...[sources]
Other nameJOINT STOCK BANK TRANSCAPITALBANK · JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY · OPEN JOINT STOCK BANK TRANSCAPITALBANK · PJSC TRANSKAPITALBANK · PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK · 8 more...[sources]
Weak aliasTKB PJSC[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount2736925000[sources]
BIK044525388[sources]
ClassificationЛицензия на привлечение во вклады и размещение драгоценных металлов[sources]
INN7709129705[sources]
KPP770901001[sources]
LEI253400L6NLNGU4FXSB96[sources]
OGRN1027739186970[sources]
PermID5000005555[sources]
Phone+74957774150 · +74957973200 · +78001003200[sources]
Previous nameJOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY) · OPEN JOINT STOCK BANK TRANSCAPITALBANK[sources]
Registration number1027739186970 · 2210 · N87WRUAYZGL5 · N89GE5J2MQR6 · N8A4G8LAN829 · 5 more...[sources]
SWIFT/BICTJSCRUMM[sources]
Tax Number7709129705[sources]
Unique Entity IDN87WRUAYZGL5 · N89GE5J2MQR6 · N8A4G8LAN829 · N8AGBRPT2NE7 · N8AXCH8T1333 · 3 more...[sources]
Websitetkbbank.com · www.tkbbank.ru · www.tkbbank.ru[sources]
StatusACTIVE · Active · License code: 3, date: 2015-06-02 · Код лицензии: 3, дата: 2015-06-02 · норм.[sources]
Address109147, Російська Федерація, м. Москва, вул. Воронцовська, буд. 27/35 · 109147, г. Москва, ул.Воронцовская, д.27/35 · 27/35, VORONCOVSKAYA UL. MOSCOW 109147 MOSCOW RUSSIAN FEDERATION · 27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147 · 27/35, Voroncovskaya Ul., 109147 Moscow · 7 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-20

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-09-12

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-20

Russia Banking Registry,

Date of assignment of state registration number: 2002-09-12

Russia Banking Registry,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Russia Banking Registry586

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: ua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank · usgsa-s4mrn6zx9 · usgsa-s4mrtycvq · usgsa-s4mrtycvn · NK-7GRsU87kQ6ESUDaa5pRJEr · ua-nabc-company-11-transcapitalbank-pjsc · rupep-company-13732 · lei-253400L6NLNGU4FXSB96 · ua-nazk-company-11 · bic-TJSCRUMM · ru-inn-7709129705 · NK-JvpvZiJxU2UsasV2xVEbiP · ofac-34675 · ca-sema-1-part-2-82-ru-transkapitalbank-pjsc · usgsa-s4mrtycvp · ca-sema-russia-1-part-2-82 · usgsa-s4mrtycvm · ua-nabc-company-11-transcapitalbank · usgsa-s4mrtycvk · ru-bik-044525388 · usgsa-s4mrtycvj · usgsa-s4mrtycvl · ca-sema-523381acc2ec1ae00932895e859574524492a308

For experts: raw data explorer