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Public Joint Stock Company Transkapitalbank

Sanctioned

АКЦИОНЕРНЫЙ БАНК `ТРАНСКАПИТАЛБАНК'

Type

organization

Subtype

bank

Country

Russia

Listings

4 · 3 Sanctioning jurisdiction

Export

European Union2 Listings

Asset freeze

United Kingdom1 Listings

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

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.14477.89

Asset freeze

2026-07-23activeSource

European Union

EU Implementing Regulation 2026/1843

OJ:L_202601843:830

Asset freeze

2026-07-23activeSource

United Kingdom

UKSL

RUS3459

Asset freezeCorrespondent banking banDirector disqualificationServices ban

2026-02-24activeSource

United States

SDN

34675

Asset freeze

2022-04-20activeSource

Legal bases

European Union

EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)

Source

European Union

Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843

Source

United Kingdom

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

United States

Executive Order 13662 (Ukraine)executive order

Source

United States

Executive Order 14024 (Russia)executive order

Source