PJ
PUBLIC JOINT STOCK COMPANY "TRANSCAPITALBANK"
SanctionedАКЦИОНЕРНЫЙ БАНК `ТРАНСКАПИТАЛБАНК'
European Union3 Listings
Asset freeze, Payment services ban, Sectoral financial restriction
United Kingdom1 Listings
Asset freeze, Correspondent banking ban, Director disqualification, Services ban
United States1 Listings
Asset freeze
Sanctions listings5
JurisdictionListMeasuresDateStatus
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:830
Asset freeze
2026-07-23activeSourceEuropean Union
EU Regulation 833/2014 Annex XIV
Annex XIV:public joint stock company transcapitalbank
Payment services banSectoral financial restriction
2026-08-13activeSourceUnited Kingdom
UKSL
RUS3459
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-02-24activeSourceLegal bases
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
SourceEuropean Union
Council Regulation (EU) 2026/1848 amending Regulation (EU) No 833/2014regulation 2026/1848
SourceUnited Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument