PUBLIC JOINT STOCK COMPANY "TRANSCAPITALBANK"

Sanctioned

Bank TKB

Type

organization

Subtype

bank

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS3459

Asset freezeCorrespondent banking banDirector disqualificationServices ban

2026-02-24activeSource

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument