---
title: "Kaluga Branch — Transkapitalbank SWIFT/BIC TJSCRUMMKAL · Kaluga | Elucidate"
description: "SWIFT/BIC code TJSCRUMMKAL: Kaluga Branch, a branch of Transkapitalbank in Kaluga, Russia. Head office TJSCRUMMXXX."
url: https://elucidate.co/directory/transkapitalbank-tjscrumm-kal
---
1. [Directory](https://elucidate.co/directory)
2. [Russia](https://elucidate.co/directory/country/ru)
3. [Transkapitalbank](https://elucidate.co/directory/transkapitalbank-tjscrumm)
4. KAL
Russia · Financial institution
# Kaluga Branch
Branch code of [Transkapitalbank (TJSCRUMMXXX)](https://elucidate.co/directory/transkapitalbank-tjscrumm)
Sanctions listings
OFAC · SDN list
Ukraine · Russia
EU · asset freeze
Russia / Ukraine · since 2026-07-23
[See the listings →](https://elucidate.co/directory/transkapitalbank-tjscrumm#sanctions)
BIC **TJSCRUMMKAL** Head-office LEI **[253400L6NLNGU4FXSB96](https://search.gleif.org/#/record/253400L6NLNGU4FXSB96)** Licence no. **Not on a tracked register** [Head office **TJSCRUMMXXX**](https://elucidate.co/directory/transkapitalbank-tjscrumm) Connected to Swift [Claim this profile](https://elucidate.co/directory/transkapitalbank-tjscrumm#claim)
Head-office status [Country under broad sanctions · Russia](https://elucidate.co/directory/transkapitalbank-tjscrumm#country-sanctions)
## Sanctions
These listings cite Transkapitalbank (TJSCRUMM) or its LEI. This branch code belongs to the same legal entity.
- **OFAC · United States:** [On the SDN list](https://elucidate.co/directory/transkapitalbank-tjscrumm#sanctions) since 2022-04-20
- **EU sanctions:** [On the EU consolidated list](https://elucidate.co/directory/transkapitalbank-tjscrumm#sanctions) since 2026-07-23
- **Country · Russia:** [Broad financial-sector sanctions](https://elucidate.co/directory/transkapitalbank-tjscrumm#country-sanctions)
## Licences and registrations
Held by the legal entity, not by a branch code
This branch code belongs to the legal entity of Transkapitalbank. None matched by LEI in the 22 tracked registers.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** TJSCRUMMKAL
- **Head-office BIC:** [TJSCRUMMXXX](https://elucidate.co/directory/transkapitalbank-tjscrumm)
- **Connection to Swift:** Connected to Swift
- **Swift GPI · TJSCRUMM:** 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:** [One of 20 branch codes of Transkapitalbank](https://elucidate.co/directory/transkapitalbank-tjscrumm#branches)
- **BIC first registered:** 2026-08-09
- **Last updated:** 2026-08-09
## Identifiers
Branch record
- **BIC:** TJSCRUMMKAL
- **How the BIC breaks down:** 1. TJSC Bank 2. RU Country · Russia 3. MM Location 4. KAL Branch
- **Head-office BIC:** [TJSCRUMMXXX](https://elucidate.co/directory/transkapitalbank-tjscrumm) · Transkapitalbank
- **Branch LEI:** No LEI mapped to this branch. Head-office LEI: [253400L6NLNGU4FXSB96](https://elucidate.co/directory/transkapitalbank-tjscrumm)
## Profile
- **Branch description:** KALUGA BRANCH
- **Function:** Not stated in the description
- **City:** Kaluga
- **Country · region:** Russia · Europe & Central Asia
- **Institution type:** Financial institution
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.
## 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](https://elucidate.co/directory/joint-stock-company-investtorgbank-jscvrum2).
[See the Tkb group →](https://elucidate.co/directory/group/253400L6NLNGU4FXSB96)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Branch address:** KROPOTKINA UL. 2 KALUGA 248600 KALUGA RUSSIAN FEDERATION
- **Head-office address:** VORONCOVSKAYA UL. 27/35 MOSCOW 109147 RUSSIAN FEDERATION
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this branch 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 the head office’s LEI
- **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
```xml
TJSCRUMMKAL
253400L6NLNGU4FXSB96
```
### 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
```xml
TJSCRUMMKAL
253400L6NLNGU4FXSB96
TRANSKAPITALBANK
KALUGA
RU
KROPOTKINA UL. 2 KALUGA 248600 KALUGA
```
No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.
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.
## Where this branch sits
Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.
## Related institutions
### Institution
- [Transkapitalbank BIC TJSCRUMM Financial institution Not on a tracked register OFAC SDN · EU list · Country under broad sanctions · Russia · Not on a tracked register · LEI 253400L6NLNGU4FXSB96](https://elucidate.co/directory/transkapitalbank-tjscrumm)
The BIC8 this branch code belongs to: TJSCRUMM.
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 →](https://elucidate.co/directory/methodology)
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.