PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK

AKA

PJSC TRANSKAPITALBANK
JOINT STOCK BANK TRANSCAPITALBANK
TRANSKAPITALBANK
TRANSCAPITALBANK PJSC
TKB BANK PJSC
TKB PJSC
OPEN JOINT STOCK BANK TRANSCAPITALBANK
JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY)

Identifications

Registration Number 1027739186970 (RU)
Tax ID No. 7709129705 (RU)
Organization Established Date 1992
Website www.tkbbank.ru
Website tkbbank.com
SWIFT/BIC TJSCRUMM
Target Type Financial Institution

Addresses

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

Specially Designated Nationals (SDN) - Treasury Department (list)

Designated under: RUSSIA-EO14024

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