GLEIF Golden Copy (Level 1)

Публичное акционерное общество "ТРАНСКАПИТАЛБАНК"

Публичное акционерное общество "ТРАНСКАПИТАЛБАНК" is a legal entity registered in Russia. It has the Legal Entity Identifier (LEI) 253400L6NLNGU4FXSB96 and a registration status of active, and is based in Москва, Russia.

ACTIVE

Legal name	Публичное акционерное общество "ТРАНСКАПИТАЛБАНК"
Also known as	TKB; TRANSKAPITALBANK; ТКБ БАНК ПАО
LEI	`253400L6NLNGU4FXSB96`
Country	Russia (RU)
Legal jurisdiction	RU
Legal form	4TYO
Registration authority	RA000499
Registration ID	1027739186970
Registered address	улица Воронцовская, дом 27/35, Москва, RU-MOW, 109147, Russia

Frequently asked questions

What is the LEI of Публичное акционерное общество "ТРАНСКАПИТАЛБАНК"?

The Legal Entity Identifier (LEI) of Публичное акционерное общество "ТРАНСКАПИТАЛБАНК" is 253400L6NLNGU4FXSB96.

Where is Публичное акционерное общество "ТРАНСКАПИТАЛБАНК" registered?

Публичное акционерное общество "ТРАНСКАПИТАЛБАНК" is registered in Russia, in Москва.

Is Публичное акционерное общество "ТРАНСКАПИТАЛБАНК" active?

Публичное акционерное общество "ТРАНСКАПИТАЛБАНК" has a registration status of ACTIVE.

Subsidiaries

Entities consolidated by Публичное акционерное общество "ТРАНСКАПИТАЛБАНК":

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Source: GLEIF Golden Copy (Level 1) (CC0 1.0). Retrieved 2026-07-16. Last updated 2026-07-22.
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