European Commission / DG FISMA
ТКБ Банк ПАО
Organisation · eu-183048
EU · Consolidated financial sanctions
Listed in source snapshotData through: Oct 15, 2026
- Position in source
- Public Joint Stock Company Transkapitalbank is a Moscow-based credit institution which is among the top 30 Russian banks by asset size.
- Addresses in source
- 27/35 Vorontsovskaya Street, Moscow, 109147, RUSSIAN FEDERATION
Sanctions programmes
UKR
Source: European Commission / DG FISMA ↗Names and aliases (3)
- Публичное Акционерное Общество Транскапиталбанк
- TKB Bank PJSC
- Public Joint Stock Company Transkapitalbank
Legal history
- Designation date in source
- Jul 23, 2026
2026/1845 (OJ L202601845)
Act effective from: Jul 23, 2026
Source ↗
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗