{"id":"NK-f183a9d0f2fa975f1f483fbbe20306e4","schema":"Organization","caption":"PUBLIC JOINT STOCK COMPANY \"TRANSCAPITALBANK\"","canonical_url":"https://proofaml.com/organizations/public-joint-stock-company-transcapitalbank-nkf183a9d0/","properties":{"name":["PUBLIC JOINT STOCK COMPANY \"TRANSCAPITALBANK\"","Bank TKB","JOINT STOCK BANK TRANSCAPITALBANK","TKB","TKB BANK PJSC","TRANSKAPITALBANK","Публичное акционерное общество \"ТРАНСКАПИТАЛБАНК\"","Банк ТКБ","АКЦИОНЕРНЫЙ БАНК `ТРАНСКАПИТАЛБАНК'","ТКБ","ПАО ТКБ БАНК","ТРАНСКАПИТАЛБАНК"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Cyrl","Cyrl","Cyrl","Cyrl","Cyrl","Cyrl"],"registrationNumber":["TIN: 7709129705","OGRN: 1027739186970","BIK (RU): 044525388"]},"datasets":["gb_fcdo_uksl"],"referents":["gb_fcdo_uksl-RUS3459"],"first_seen":"2026-02-24","last_seen":"2026-03-17","listed":true,"target":true,"lineage":[{"dataset":"gb_fcdo_uksl","list_version":"gb_fcdo_uksl@2026-06-26","manifest_sha256":"252dd025b595ff8a7427c25d5cfc55b7a273942fca7703ea0391638454f72d2a","merkle_root":"19dea4e243c04ff7a66df2ba5c0521d61ca8353c7b9f999e81ff03900642c9da","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-26","verify_url":null}],"statement":"This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-03-17. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}