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Sanctions
Database freshness: 2026-08-14
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TP
Transkapitalbank PJSC
Sanctioned
ТКБ БАНК ПАО
Type
organization
Subtype
bank
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Canada
1 Listings
Other measure
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:82
Other measure
2022-02-24
active
Source
Legal bases
-
