PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
Name in Ukrainian
ПАТ «Транскапіталбанк»Name in Country of Registration
ПАО «Транскапиталбанк»Country of Registration
RussiaRegistration data
1027739186970Tax number
7709129705
Date of Implementation of Sanctions
2022-10-19
UA Sanctions Expire Date
2073-02-22
Decrees of the President of Ukraine
№ 726/2022 від 19.10.2022№ 89/2023 від 22.02.2023 (Sectoral Sanctions)
Date of Implementation of Sanctions
2022-04-20
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
Date of Implementation of Sanctions
2022-02-24
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)