Designation identifiers
- UKSL unique ID
- RUS3459
- Designation type
- Entity
- Date designated
- 24 February 2026
- Last updated
- 17 March 2026
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
- Prohibition on correspondent banking relationships and processing payments
Official reasons
- 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.
Addresses
- Lines: 27/35
- Lines: UL. VORONTSOVSKAYA
- Lines: Moscow
- Postcode: 109147
- Country: Russia
Business registration numbers
- BIK (RU): 044525388
- OGRN: 1027739186970
- TIN: 7709129705
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.