OFAC SDNCriticalEntity

PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK

🇷🇺RussiaCovered Nation34675

FEOC Flagged

PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANKCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK#34675

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANKCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PJSC TRANSKAPITALBANKJOINT STOCK BANK TRANSCAPITALBANKTRANSKAPITALBANKTRANSCAPITALBANK PJSCTKB BANK PJSCOPEN JOINT STOCK BANK TRANSCAPITALBANKJOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY

Known addresses

27/35, Voroncovskaya Ul., Moscow 109147, Russia
Bldg. 1, 24/2, Pokrovka str., Moscow 105062, Russia

Sanctions programs / authorities

UKRAINE-EO13662] [RUSSIA-EO14024

Sanctioning authority notes

SWIFT/BIC TJSCRUMM; Website www.tkbbank.ru; alt. Website tkbbank.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 1992; Target Type Financial Institution; Tax ID No. 7709129705 (Russia); Registration Number 1027739186970 (Russia); a.k.a. 'TKB PJSC'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "34675",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34675",
  "entity_name": "PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "PJSC TRANSKAPITALBANK",
    "JOINT STOCK BANK TRANSCAPITALBANK",
    "TRANSKAPITALBANK",
    "TRANSCAPITALBANK PJSC",
    "TKB BANK PJSC",
    "OPEN JOINT STOCK BANK TRANSCAPITALBANK",
    "JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY"
  ],
  "addresses": [
    "27/35, Voroncovskaya Ul., Moscow 109147, Russia",
    "Bldg. 1, 24/2, Pokrovka str., Moscow 105062, Russia"
  ],
  "programs": [
    "UKRAINE-EO13662] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34675",
    "program": "UKRAINE-EO13662] [RUSSIA-EO14024",
    "remarks": "SWIFT/BIC TJSCRUMM; Website www.tkbbank.ru; alt. Website tkbbank.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 1992; Target Type Financial Institution; Tax ID No. 7709129705 (Russia); Registration Number 1027739186970 (Russia); a.k.a. 'TKB PJSC'.",
    "tonnage": "-0- ",
    "sdn_name": "PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.