UK Sanctions List
Unknown

PUBLIC JOINT STOCK COMPANY "TRANSCAPITALBANK"

Also known as: Bank TKB, JOINT STOCK BANK TRANSCAPITALBANK, TKB, TKB BANK PJSC, TRANSKAPITALBANK

Source: UK Sanctions List · Record ID: RUS3459 · Last confirmed: August 24, 2026 · View official source

This page republishes public sanctions-list data only. FreezeRadar does not add, infer, or verify anything beyond what the official source publishes. Verify against the official source before making any compliance decision. Report an error on this record.

Cryptocurrency addresses (0)

Browse the full database Run a wallet scan