ТКБ Банк ПАО

Entity

Active listing
Designation date
23 July 2026
Sanctions programme
UKR Browse all →
EU reference number
EU.14477.89
Legal basis
2026/1845 (OJ L202601845)

Name aliases

ТКБ Банк ПАО
RU primary
Публичное Акционерное Общество Транскапиталбанк
RU primary
TKB Bank PJSC
EN primary
Public Joint Stock Company Transkapitalbank
EN primary

Addresses

27/35 Vorontsovskaya Street, Moscow, 109147, RUSSIAN FEDERATION

WEB:
www.tkbbank.ru
EMAIL:
info@tkbbank.ru

Identification documents

Registration Number — 770901001

Country: RUSSIAN FEDERATION

Tax identification number — 7709129705

Country: RUSSIAN FEDERATION

Only information published in the Official Journal of the EU is deemed authentic. Source

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

Start free trial → Learn more

14-day free trial. No credit card required.