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PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: EU consolidated financial sanctions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-05
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK is the English legal wrapper of a conventional bank, the sort of thing used in contracts, filings, and cross-border paperwork. By our assessment, its advantage is clarity for formal contexts: it tells you you are dealing with a regulated banking entity, not a casual brand. The downside is that the name is pure institution language, so it carries no sense of customer experience, digital polish, or a distinct banking niche. In practice it feels dry and administrative, which is exactly what such a label is for. Compared with consumer-facing bank brands, it is less about image and more about legal identity. The name does its paperwork job and stops there.
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