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OrganisationCurrently listed

TKB Bank PJSC

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
  • Russia
  • First listed 2026-02-24
  • 30 aliases

List entries (9)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 183062
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-10-24
    Source date
    2026-07-23
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14479.87" logicalId="183062">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АО Авто  Финанс Банк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183066">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC Auto Finance  Bank" function="JSC Auto Finance Bank is a Russian bank owned by the country’s largest automaker car manufacturer JSC AvtoVAZ," title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183067">
            <remark>Type of entity: Joint Stock Company.  Principal place of business: Russian Federation.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="29 Serebryanicheskaya  Embankment" poBox="" zipCode="109028" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183063">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="https://autofinancebank.ru/"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1989-09-20" issuedBy="" latinNumber="" nameOnDocument="" number="5503067018" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183065">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="770901001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183064">
            <remark>KPP</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
    </sanctionEntity>
    Name on list
    JSC Auto Finance Bank
    Programmes / regimes
    UKR
    Listed on
    2026-07-23
    Last updated
    2026-07-23
    Aliases
    АО Авто Финанс Банк · JSC Auto Finance Bank
    Countries
    Russia
    Addresses
    29 Serebryanicheskaya Embankment, 109028, Moscow, RUSSIAN FEDERATION
    Identifiers
    EU reference: EU.14479.87
    Tax ID: 5503067018
    Registration number: 770901001
    Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
    Remarks
    Type of entity: Joint Stock Company. Principal place of business: Russian Federation.
  • EU Consolidated ListActive listingID 183048
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-10-24
    Source date
    2026-07-23
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14477.89" logicalId="183048">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ТКБ Банк ПАО" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183049">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Публичное  Акционерное Общество Транскапиталбанк" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183050">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="TKB Bank PJSC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183051">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Public Joint Stock  Company Transkapitalbank" function="Public Joint Stock Company Transkapitalbank is a Moscow-based credit institution which is among the top 30 Russian banks by asset size." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183052">
            <remark>Type of entity: Public Joint Stock Company.  Principal place of business: Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <address city="Moscow" street="27/35 Vorontsovskaya  Street" poBox="" zipCode="109147" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183053">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
            <contactInfo key="WEB" value="www.tkbbank.ru"/>
            <contactInfo key="EMAIL" value="info@tkbbank.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="770901001" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="183054">
            <remark>KPP</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1992-12-24" issuedBy="" latinNumber="" na
    Name on list
    TKB Bank PJSC
    Programmes / regimes
    UKR
    Listed on
    2026-07-23
    Last updated
    2026-07-23
    Aliases
    ТКБ Банк ПАО · Публичное Акционерное Общество Транскапиталбанк · Public Joint Stock Company Transkapitalbank
    Countries
    Russia
    Addresses
    27/35 Vorontsovskaya Street, 109147, Moscow, RUSSIAN FEDERATION
    Identifiers
    EU reference: EU.14477.89
    Registration number: 770901001
    Tax ID: 7709129705
    Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
    Remarks
    Type of entity: Public Joint Stock Company. Principal place of business: Russian Federation
  • OFAC SDN (US)Active listingID 34675
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-10
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>34675</uid>
    <lastName>PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>24314</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739186970</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24315</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7709129705</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176853</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>146066</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1992</idNumber>
      </id>
      <id>
        <uid>146069</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>184126</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>146068</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>TJSCRUMM</idNumber>
      </id>
      <id>
        <uid>146064</uid>
        <idType>Website</idType>
        <idNumber>www.tkbbank.ru</idNumber>
      </id>
      <id>
        <uid>146065</uid>
        <idType>Website</idType>
        <idNumber>tkbbank.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54328</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PJSC TRANSKAPITALBANK</lastName>
      </aka>
      <aka>
        <uid>54329</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT STOCK BANK TRANSCAPITALBANK</lastName>
      </aka>
      <aka>
        <uid>54330</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TRANSKAPITALBANK</lastName>
      </aka>
      <aka>
        <uid>54331</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TRANSCAPITALBANK PJSC</lastName>
      </aka>
      <aka>
        <uid>54332</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TKB BANK PJSC</lastName>
      </aka>
      <aka>
        <uid>54333</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>TKB PJSC</lastName>
      </aka>
      <aka>
        <uid>54334</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OPEN JOINT STOCK BANK TRANSCAPITALBANK</lastName>
      </aka>
      <aka>
        <uid>54335</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>51926</uid>
        <address1>27/35, Voroncovskaya Ul.</address1>
        <city>Moscow</city>
        <postalCode>109147</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>51930</uid>
        <address1>Bldg. 1, 24/2, Pokrovka str.</address1>
        <city>Moscow</city>
        <postalCode>105062</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
    Programmes / regimes
    RUSSIA-EO14024 · UKRAINE-EO13662
    Aliases
    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
    Countries
    Russia
    Addresses
    27/35, Voroncovskaya Ul., Moscow, 109147, Russia
    Bldg. 1, 24/2, Pokrovka str., Moscow, 105062, Russia
    Identifiers
    Registration Number: 1027739186970
    Tax ID No.: 7709129705
    Organization Established Date: 1992
    SWIFT/BIC: TJSCRUMM
    Website: www.tkbbank.ru
    Website: tkbbank.com
  • OFAC SDN (US)Active listingID 51718
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-10
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>51718</uid>
    <lastName>JOINT STOCK COMPANY AUTO FINANCE BANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>44284</uid>
        <idType>Global Intermediary Identification Number</idType>
        <idNumber>1MWB9D.99999.SL.643</idNumber>
      </id>
      <id>
        <uid>44285</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>25340001RLM1RS3CX190</idNumber>
      </id>
      <id>
        <uid>44286</uid>
        <idType>Registration Number</idType>
        <idNumber>1025500003737</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>44287</uid>
        <idType>Tax ID No.</idType>
        <idNumber>5503067018</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>181799</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>181802</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>RNBKRUMM</idNumber>
      </id>
      <id>
        <uid>181801</uid>
        <idType>Website</idType>
        <idNumber>autofinancebank.ru</idNumber>
      </id>
      <id>
        <uid>181800</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>81020</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>JOINT STOCK COMPANY RN BANK</lastName>
      </aka>
      <aka>
        <uid>81021</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CLOSED JOINT STOCK COMPANY BANK SIBIR</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>78811</uid>
        <address1>29 Serebryanicheskaya nab.</address1>
        <city>Moscow</city>
        <postalCode>109028</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    JOINT STOCK COMPANY AUTO FINANCE BANK
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    JOINT STOCK COMPANY RN BANK · CLOSED JOINT STOCK COMPANY BANK SIBIR
    Countries
    Russia
    Addresses
    29 Serebryanicheskaya nab., Moscow, 109028, Russia
    Identifiers
    Global Intermediary Identification Number: 1MWB9D.99999.SL.643
    Legal Entity Number: 25340001RLM1RS3CX190
    Registration Number: 1025500003737
    Tax ID No.: 5503067018
    SWIFT/BIC: RNBKRUMM
    Website: autofinancebank.ru
  • SECO (Switzerland)Active listingID 115779
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-11-07
    Source date
    2026-11-04
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="115779"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="115780" main="true"><name ssid="115781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company Transcapitalbank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>
    Name on list
    Public Joint Stock Company Transcapitalbank
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2026-11-04
    Last updated
    2026-11-04
  • SECO (Switzerland)Active listingID 114024
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-11-07
    Source date
    2026-11-04
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="114024"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="114025" main="true"><name ssid="114026" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Auto Finance Bank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>
    Name on list
    Joint Stock Company Auto Finance Bank
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2026-11-04
    Last updated
    2026-11-04
  • SECO (Switzerland)Active listingID 113286
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-11-07
    Source date
    2026-11-04
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="113286"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="113295" main="true"><name ssid="113298" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company “Transkapitalbank”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное Акционерное Общество “Транскапиталбанк”</spelling-variant></name-part></name><name ssid="114266" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TKB Bank PJSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТКБ Банк ПАО</spelling-variant></name-part></name><day-month-year ssid="113297" day="24" month="12" year="1992" calendar="Gregorian" quality="good"/><address ssid="113296" place-id="20600" quality="good"><address-details>27/35 Vorontsovskaya Street</address-details><zip-code>109147</zip-code></address></identity><justification ssid="113287">Public Joint Stock Company “Transkapitalbank” is a Moscow-based credit institution which is among the top 30 Russian banks by asset size. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Public Joint Stock Company “Transkapitalbank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="113288">Type of entity: Public Joint Stock Company</other-information><other-information ssid="113289">Place of registration: Russian Federation</other-information><other-information ssid="113290">Tax Identification Number: 7709129705</other-information><other-information ssid="113291">KPP: 770901001</other-information><other-information ssid="113292">Principal place of business: Russian Federation</other-information><other-information ssid="113293">Email: info@tkbbank.ru</other-information><other-information ssid="113294">Website: www.tkbbank.ru</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>
    Name on list
    Public Joint Stock Company “Transkapitalbank”
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2026-11-04
    Last updated
    2026-11-04
    Aliases
    Публичное Акционерное Общество “Транскапиталбанк” · TKB Bank PJSC · ТКБ Банк ПАО
    Countries
    Russia
    Addresses
    27/35 Vorontsovskaya Street, 109147, Moscow, Russian Federation
    Remarks
    Public Joint Stock Company “Transkapitalbank” is a Moscow-based credit institution which is among the top 30 Russian banks by asset size. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Public Joint Stock Company “Transkapitalbank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Public Joint Stock Company Place of registration: Russian Federation Tax Identification Number: 7709129705 KPP: 770901001 Principal place of business: Russian Federation Email: info@tkbbank.ru Website: www.tkbbank.ru
  • SECO (Switzerland)Active listingID 113314
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-11-07
    Source date
    2026-11-04
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="113314"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="113322" main="true"><name ssid="113325" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Auto Finance Bank”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Авто Финанс Банк”</spelling-variant></name-part></name><day-month-year ssid="113324" day="20" month="9" year="1989" calendar="Gregorian" quality="good"/><address ssid="113323" place-id="20600" quality="good"><address-details>29 Serebryanicheskaya Embankment</address-details><zip-code>109028</zip-code></address></identity><justification ssid="113315">JSC “Auto Finance Bank” is a Russian bank owned by the country’s largest car manufacturer JSC AvtoVAZ, an entity listed by the Union. The bank plays a central role in implementing the preferential and subsidised car loan program launched by the Government of the RussianFederation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Auto Finance Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="113316">Type of entity: Joint Stock Company</other-information><other-information ssid="113317">Place of registration: Russian Federation</other-information><other-information ssid="113318">Tax Identification Number: 5503067018</other-information><other-information ssid="113319">KPP: 770901001</other-information><other-information ssid="113320">Principal place of business: Russian Federation</other-information><other-information ssid="113321">Website: https://autofinancebank.ru/</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>
    Name on list
    JSC “Auto Finance Bank”
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2026-11-04
    Last updated
    2026-11-04
    Aliases
    АО “Авто Финанс Банк”
    Countries
    Russia
    Addresses
    29 Serebryanicheskaya Embankment, 109028, Moscow, Russian Federation
    Remarks
    JSC “Auto Finance Bank” is a Russian bank owned by the country’s largest car manufacturer JSC AvtoVAZ, an entity listed by the Union. The bank plays a central role in implementing the preferential and subsidised car loan program launched by the Government of the RussianFederation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Auto Finance Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Joint Stock Company Place of registration: Russian Federation Tax Identification Number: 5503067018 KPP: 770901001 Principal place of business: Russian Federation Website: https://autofinancebank.ru/
  • UK Sanctions ListActive listingID RUS3459
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UK Sanctions List
    Retrieved
    2026-11-13
    Source date
    2026-03-17
    Extractor
    uk-xml-parser
    Raw evidence
    <Designation>
    <LastUpdated>17/03/2026</LastUpdated>
    <DateDesignated>24/02/2026</DateDesignated>
    <UniqueID>RUS3459</UniqueID>
    <Names>
      <Name>
        <Name6>PUBLIC JOINT STOCK COMPANY "TRANSCAPITALBANK" </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Bank TKB </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>JOINT STOCK BANK TRANSCAPITALBANK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>TKB</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>TKB BANK PJSC </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>TRANSKAPITALBANK </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>Публичное акционерное общество "ТРАНСКАПИТАЛБАНК" </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>Банк ТКБ </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>АКЦИОНЕРНЫЙ БАНК `ТРАНСКАПИТАЛБАНК' </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ТКБ </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ПАО ТКБ БАНК </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ТРАНСКАПИТАЛБАНК </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
The Secretary of State considers that there are reasonable grounds to suspect that PUBLIC JOINT STOCK COMPANY "TRANSCAPITALBANK" is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business
    Name on list
    PUBLIC JOINT STOCK COMPANY "TRANSCAPITALBANK"
    Programmes / regimes
    Russia (Sanctions) (EU Exit) Regulations 2019
    Listed on
    2026-02-24
    Last updated
    2026-03-17
    Aliases
    Bank TKB · JOINT STOCK BANK TRANSCAPITALBANK · TKB · TKB BANK PJSC · TRANSKAPITALBANK · Публичное акционерное общество "ТРАНСКАПИТАЛБАНК" · Банк ТКБ · АКЦИОНЕРНЫЙ БАНК `ТРАНСКАПИТАЛБАНК' · ТКБ · ПАО ТКБ БАНК · ТРАНСКАПИТАЛБАНК
    Countries
    Russia
    Addresses
    27/35, UL. VORONTSOVSKAYA, Moscow, 109147, Russia
    Identifiers
    Business registration number: TIN: 7709129705
    Business registration number: OGRN: 1027739186970
    Business registration number: BIK (RU): 044525388
    Remarks
    The Secretary of State considers that there are reasonable grounds to suspect that PUBLIC JOINT STOCK COMPANY "TRANSCAPITALBANK" is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-07
    Source date
    2026-11-07
    Raw evidence
    <sdnEntry>
    <uid>34675</uid>
    <lastName>PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>24314</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739186970</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24315</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7709129705</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176853</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>146066</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1992</idNumber>
      </id>
      <id>
        <uid>146069</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
      <id>
        <uid>184126</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>146068</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>TJSCRUMM</idNumber>
      </id>
      <id>
        <uid>146064</uid>
        <idType>Website</idType>
        <idNumber>www.tkbbank.ru</idNumber>
      </id>
      <id>
        <uid>146065</uid>
        <idType>Website</idType>
        <idNumber>tkbbank.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54328</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PJSC TRANSKAPITALBANK</lastName>
      </aka>
      <aka>
        <uid>54329</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT STOCK BANK TRANSCAPITALBANK</lastName>
      </aka>
      <aka>
        <uid>54330</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TRANSKAPITALBANK</lastName>
      </aka>
      <aka>
        <uid>54331</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TRANSCAPITALBANK PJSC</lastName>
      </aka>
      <aka>
        <uid>54332</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TKB BANK PJSC</lastName>
      </aka>
      <aka>
        <uid>54333</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>TKB PJSC</lastName>
      </aka>
      <aka>
        <uid>54334</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OPEN JOINT STOCK BANK TRANSCAPITALBANK</lastName>
      </aka>
      <aka>
        <uid>54335</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>51926</uid>
        <address1>27/35, Voroncovskaya Ul.</address1>
        <city>Moscow</city>
        <postalCode>109147</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>51930</uid>
        <address1>Bldg. 1, 24/2, Pokrovka str.</address1>
        <city>Moscow</city>
        <postalCode>105062</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  2. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-11-06
    Source date
    2026-11-06
    Raw evidence
    <sdnEntry>
    <uid>34675</uid>
    <lastName>PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>24314</uid>
        <idType>Registration Number</idType>
        <idNumber>1027739186970</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>24315</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7709129705</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176853</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>146068</uid>
        <idType>SWIFT/BIC</idType>
        <idNumber>TJSCRUMM</idNumber>
      </id>
      <id>
        <uid>146064</uid>
        <idType>Website</idType>
        <idNumber>www.tkbbank.ru</idNumber>
      </id>
      <id>
        <uid>146065</uid>
        <idType>Website</idType>
        <idNumber>tkbbank.com</idNumber>
      </id>
      <id>
        <uid>184126</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>146066</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1992</idNumber>
      </id>
      <id>
        <uid>146069</uid>
        <idType>Target Type</idType>
        <idNumber>Financial Institution</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54328</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PJSC TRANSKAPITALBANK</lastName>
      </aka>
      <aka>
        <uid>54329</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT STOCK BANK TRANSCAPITALBANK</lastName>
      </aka>
      <aka>
        <uid>54330</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TRANSKAPITALBANK</lastName>
      </aka>
      <aka>
        <uid>54331</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TRANSCAPITALBANK PJSC</lastName>
      </aka>
      <aka>
        <uid>54332</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TKB BANK PJSC</lastName>
      </aka>
      <aka>
        <uid>54333</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>TKB PJSC</lastName>
      </aka>
      <aka>
        <uid>54334</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OPEN JOINT STOCK BANK TRANSCAPITALBANK</lastName>
      </aka>
      <aka>
        <uid>54335</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>51926</uid>
        <address1>27/35, Voroncovskaya Ul.</address1>
        <city>Moscow</city>
        <postalCode>109147</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>51930</uid>
        <address1>Bldg. 1, 24/2, Pokrovka str.</address1>
        <city>Moscow</city>
        <postalCode>105062</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

  3. Added to sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    Swiss SECO Sanctions List
    Retrieved
    2026-11-04
    Source date
    2026-11-04
    Raw evidence
    <target ssid="113314"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="113322" main="true"><name ssid="113325" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC “Auto Finance Bank”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО “Авто Финанс Банк”</spelling-variant></name-part></name><day-month-year ssid="113324" day="20" month="9" year="1989" calendar="Gregorian" quality="good"/><address ssid="113323" place-id="20600" quality="good"><address-details>29 Serebryanicheskaya Embankment</address-details><zip-code>109028</zip-code></address></identity><justification ssid="113315">JSC “Auto Finance Bank” is a Russian bank owned by the country’s largest car manufacturer JSC AvtoVAZ, an entity listed by the Union. The bank plays a central role in implementing the preferential and subsidised car loan program launched by the Government of the RussianFederation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Auto Finance Bank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="113316">Type of entity: Joint Stock Company</other-information><other-information ssid="113317">Place of registration: Russian Federation</other-information><other-information ssid="113318">Tax Identification Number: 5503067018</other-information><other-information ssid="113319">KPP: 770901001</other-information><other-information ssid="113320">Principal place of business: Russian Federation</other-information><other-information ssid="113321">Website: https://autofinancebank.ru/</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

    Added to SECO (Switzerland) (Situation in Ukraine)

  4. Added to sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    Swiss SECO Sanctions List
    Retrieved
    2026-11-04
    Source date
    2026-11-04
    Raw evidence
    <target ssid="115779"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="115780" main="true"><name ssid="115781" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company Transcapitalbank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

    Added to SECO (Switzerland) (Situation in Ukraine)

  5. Added to sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    Swiss SECO Sanctions List
    Retrieved
    2026-11-04
    Source date
    2026-11-04
    Raw evidence
    <target ssid="113286"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="113295" main="true"><name ssid="113298" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Public Joint Stock Company “Transkapitalbank”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Публичное Акционерное Общество “Транскапиталбанк”</spelling-variant></name-part></name><name ssid="114266" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TKB Bank PJSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ТКБ Банк ПАО</spelling-variant></name-part></name><day-month-year ssid="113297" day="24" month="12" year="1992" calendar="Gregorian" quality="good"/><address ssid="113296" place-id="20600" quality="good"><address-details>27/35 Vorontsovskaya Street</address-details><zip-code>109147</zip-code></address></identity><justification ssid="113287">Public Joint Stock Company “Transkapitalbank” is a Moscow-based credit institution which is among the top 30 Russian banks by asset size. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Public Joint Stock Company “Transkapitalbank” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="113288">Type of entity: Public Joint Stock Company</other-information><other-information ssid="113289">Place of registration: Russian Federation</other-information><other-information ssid="113290">Tax Identification Number: 7709129705</other-information><other-information ssid="113291">KPP: 770901001</other-information><other-information ssid="113292">Principal place of business: Russian Federation</other-information><other-information ssid="113293">Email: info@tkbbank.ru</other-information><other-information ssid="113294">Website: www.tkbbank.ru</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

    Added to SECO (Switzerland) (Situation in Ukraine)

  6. Added to sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    Swiss SECO Sanctions List
    Retrieved
    2026-11-04
    Source date
    2026-11-04
    Raw evidence
    <target ssid="114024"><sanctions-set-id>51027</sanctions-set-id><entity><identity ssid="114025" main="true"><name ssid="114026" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Auto Finance Bank</value></name-part></name></identity></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

    Added to SECO (Switzerland) (Situation in Ukraine)

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.