On official sanctions lists
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
38 names and spellings · found in 24 data sources · on 13 official sanctions lists
Also known as
- TKB Bank PJSC
- Публічне акціонерне товариство "Транскапіталбанк"
- ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСКАПИТАЛБАНК
- Transcapitalbank PJSC
- Bank TKB
- TRANSKAPITALBANK; TKB
- PJSC TRANSKAPITALBANK
- Public Joint Stock Company "Transkapitalbank"
- Transkapitalbank PJSC
- Public Joint Stock Company Transkapitalbank (TKB)
- PUBLIC JOINT STOCK COMPANY ""TRANSCAPITALBANK""
- TRANSKAPITALBANK
- JOINT STOCK BANK TRANSCAPITALBANK
- Public Joint Stock Company Transcapitalbank
- ООО НОРДАЛИЯ
- PUBLIC JOINT STOCK COMPANY "TRANSCAPITALBANK"
- PUBLIC JOINT STOCK COMPANY 'TRANSCAPITALBANK'
- TKB
- Public Joint Stock Company “Transkapitalbank”
- Публичное акционерное общество "Транскапиталбанк"
- Transkapitalbank PAO
- OPEN JOINT STOCK BANK TRANSCAPITALBANK
- ТКБ Банк ПАО
- JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY)
- Transcapitalbank
- Публичное акционерное общество 'ТРАНСКАПИТАЛБАНК'
- ПАО ТКБ БАНК
- Publichne aktsionerne tovarystvo "Transkapitalbank"
- ТРАНСКАПИТАЛБАНК
- JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY
- Публичное Акционерное Общество “Транскапиталбанк”
- Банк ТКБ
- ТКБ
- АКЦИОНЕРНЫЙ БАНК `ТРАНСКАПИТАЛБАНК'
Named on 13 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 38 names and spellings
- 17 identifiers (passport, tax and registration numbers)
- 20 addresses
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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