Russia · Financial institution
Transkapitalbank
Legal name in the LEI recordПубличное акционерное общество "ТРАНСКАПИТАЛБАНК"
Sanctions
OFAC · United States
On the SDN list since 2022-04-20
- Listed as
- PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
- List
- Specially Designated Nationals (SDN) list
- Sanctions programmes
- UKRAINE-EO13662 RUSSIA-EO14024
- BIC cited
- TJSCRUMM
- Designated
- SDN 2022-04-20
- OFAC record
- Entry 34675 on OFAC ↗
EU · asset freeze
On the EU consolidated list since 2026-07-23
- Listed as
- TKB Bank PJSC
- Sanctions regime
- Russia · actions against Ukraine (UKR)
- Matched on
- INN 7709129705 | OFAC 34675 | BIC TJSCRUMM
- Designated
- 2026-07-23
- EU reference
- EU.14477.89
- Legal act
- EUR-Lex ↗
Country · Russia
These programmes apply at country level
- OFAC · United States
- Broad financial-sector sanctions
- Russia harmful foreign activities (EO 14024) RUSSIA-EO14024 · 6,442 listings
- Russian sectoral sanctions (EO 13662) UKRAINE-EO13662 · 822 listings
- Ukraine-/Russia-related (EO 13661) UKRAINE-EO13661 · 196 listings
- CAATSA (Russia) CAATSA - RUSSIA · 82 listings
- EU
- Broad financial-sector sanctions
- Russia · actions against Ukraine UKR · 2,960 listings
- Russia · destabilising activities RUSDA · 86 listings
- Russia · human rights RUS · 73 listings
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Bank of Russia directory
1 BIK code directory of 2026-09-27
| BIK | Participant | Licence number | Swift BIC | Restrictions |
|---|---|---|---|---|
| 044525388 | ТКБ БАНК ПАОCredit institution | 2210 | TJSCRUMMXXX | — |
The Bank of Russia records no restriction on these participants. The directory lists current participants only.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- TJSCRUMMXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under TJSCRUMM directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 20 branch codes
- BIC first registered
- 1997-12-06
- Last updated
- 2026-08-08
Identifiers
Head-office record
- BIC
- TJSCRUMMXXX
- How the BIC breaks down
- TJSCBank
- RUCountry · Russia
- MMLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 253400L6NLNGU4FXSB96
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- National bank code
- БИК (BIK) 044525388
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Russia · Europe & Central Asia
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- On the SDN list since 2022-04-20
- EU sanctions
- On the EU consolidated list since 2026-07-23
- Country sanctions
- Broad financial-sector sanctions
- Founded
- 1992
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
The Tkb group has 2 institutions in the directory, in 1 country: all hold a BIC.
Including Joint Stock Company Investtorgbank.
See the Tkb group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- VORONCOVSKAYA UL. 27/35 MOSCOW 109147 RUSSIAN FEDERATION
- Operational address
- 27/35, VORONCOVSKAYA UL. MOSCOW 109147 MOSCOW RUSSIAN FEDERATION
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI and its RUCBC clearing code
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>TJSCRUMMXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>RUCBC</Cd>
</ClrSysId>
<MmbId>044525388</MmbId>
</ClrSysMmbId>
<LEI>253400L6NLNGU4FXSB96</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>TJSCRUMMXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>RUCBC</Cd>
</ClrSysId>
<MmbId>044525388</MmbId>
</ClrSysMmbId>
<LEI>253400L6NLNGU4FXSB96</LEI>
<Nm>TRANSKAPITALBANK</Nm>
<PstlAdr>
<TwnNm>MOSCOW</TwnNm>
<Ctry>RU</Ctry>
<AdrLine>VORONCOVSKAYA UL. 27/35 MOSCOW 109147</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
National bank codes
БИК (BIK) · Russia
1 code file of 2026-09-28 · ISO 20022 clearing system code RUCBC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 044525388 | TJSCRUMMXXX | ТКБ БАНК ПАО | Москва |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
About
From Wikidata, matched on this institution's BIC or LEI
- Founded
- 1992
- Headquarters
- Moscow
- Website
- transcapital.com ↗
- Employees
- 2,447 2013
- Wikipedia
- Transcapitalbank ↗
- Wikidata
- Q7833819 ↗
Network
Branch network
All 20 branch BICs connect to the head office. No city, function or registration year splits them into groups.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| TJSCRUMMBRN | BRYANSK BRANCH | Bryansk | PROLETARSKAYA UL. 1 BRYANSK 241050 BRYANSK RUSSIAN FEDERATION | — | 2026-08-09 |
| TJSCRUMMEKT | EKATERINBURG BRANCH | Ekaterinburg | CHERNYSHEVSKOGO UL. 16 EKATERINBURG 620014 EKATERINBURG RUSSIAN FEDERATION | — | 2026-08-09 |
| TJSCRUMMKAL | KALUGA BRANCH | Kaluga | KROPOTKINA UL. 2 KALUGA 248600 KALUGA RUSSIAN FEDERATION | — | 2026-08-09 |
| TJSCRUMMKHV | KHABAROVSK BRANCH | Khabarovsk | KOMSOMOLSKAY UL. 102 KHABAROVSK 680000 KHABAROVSK RUSSIAN FEDERATION | — | 2026-08-09 |
| TJSCRUMMKLG | KALININGRAD BRANCH | Kaliningrad | MIRA AVENUE 72-72A KALININGRAD 236022 KALININGRAD RUSSIAN FEDERATION | — | 2026-08-09 |
| TJSCRUMMKLN | KOLOMNA BRANCH | Kolomna | KIROVA PR- T 10 POM.28 KOLOMNA 140407 KOLOMNA RUSSIAN FEDERATION | — | 2026-08-09 |
| TJSCRUMMKOR | KOROLEV BRANCH | Korolev | GAGARINA UL. 12/14 KOROLEV 141070 KOROLEV RUSSIAN FEDERATION | — | 2026-08-09 |
| TJSCRUMMKRD | KRASNODAR BRANCH | Krasnodar | ORDZHONIKIDZE STR. 41 KRASNODAR 350000 KRASNODAR RUSSIAN FEDERATION | — | 2026-08-09 |
| TJSCRUMMNIZ | NIZHNIY NOVGOROD BRANCH | Nizhniy Novgorod | ULYANOVA STR. 31 POM P3 NIZHNIY NOVGOROD 603005 NIZHNIY NOVGOROD RUSSIAN FEDERATION | — | 2026-08-09 |
| TJSCRUMMNVS | NOVOSIBIRSK BRANCH | Novosibirsk | KOMMUNISTICHESKAYA UL. 35 NOVOSIBIRSK 630007 NOVOSIBIRSK RUSSIAN FEDERATION | — | 2026-08-09 |
| TJSCRUMMPER | PERM BRANCH | Perm | LENINA/POPOVA UL. 68/17 PERM 614096 PERM RUSSIAN FEDERATION | — | 2026-08-09 |
| TJSCRUMMPOD | PODOLSK BRANCH | Podolsk | BOLSHAYA SERPUHOVSKAYA UL. 14 PODOLSK 142100 PODOLSK RUSSIAN FEDERATION | — | 2026-08-09 |
| TJSCRUMMRST | ROSTOV BRANCH | Rostov-On-Don | SOVETSKAYA UL. 22/2 ROSTOV- ON- DON 344019 ROSTOV- ON- DON RUSSIAN FEDERATION | — | 2026-08-09 |
| TJSCRUMMRZN | RYAZAN BRANCH | Ryazan | ESENINA UL. 110 RYAZAN 390046 RYAZAN RUSSIAN FEDERATION | — | 2026-08-09 |
| TJSCRUMMSAM | SAMARA BRANCH | Samara | STARA- ZAGORA UL. 52 SAMARA 443090 SAMARA RUSSIAN FEDERATION | — | 2026-08-09 |
| TJSCRUMMSPB | ST.PETERSBURG BRANCH | St. Petersburg | ZVENIGORODSKAYA UL. 22 ST. PETERSBURG 191119 ST. PETERSBURG RUSSIAN FEDERATION | — | 2026-08-09 |
| TJSCRUMMSYK | SYKTYVKAR BRANCH | Syktyvkar | INTERNACIONALNAYA UL. 152 SYKTYVKAR 167000 SYKTYVKAR RUSSIAN FEDERATION | — | 2026-08-09 |
| TJSCRUMMTYU | TYUMEN BRANCH | Tyumen | MALYGINA UL. 4 TYUMEN 625048 TYUMEN RUSSIAN FEDERATION | — | 2026-08-09 |
| TJSCRUMMVRN | VORONEZH BRANCH | — | KIROVA UL. 6A VORONEZH 394018 | — | 2026-08-09 |
| TJSCRUMMYAR | YAROSLAVL BRANCH | Yaroslavl | CHAJKOVSKOGO UL. 26 YAROSLAVL 150014 YAROSLAVL RUSSIAN FEDERATION | — | 2026-08-09 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- National bank codes—Russia (Source: Bank of Russia (www.cbr.ru)).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Bank of Russia directory—Source: Bank of Russia, BIK directory (www.cbr.ru). Matched on the Swift BIC the directory records.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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