Contacts

Full name TRANSKAPITALBANK
Short name TKB
General banking license # 2210, issued by the Central Bank of Russia
Legal/Actual/Mailing address 27/35, Vorontsovskaya st,, Moscow, 109147, Russia
Phone +7 (495) 797 32 00
E-mail info@tkbbank.ru
SWIFT TJSCRUMM
REUTERS Code TCBM
Russian BIC 044525388

Standard Settlement Instructions of TKB

Correspondent banks SWIFT/BIC Currency Account number
MAIN DEPARTMENT OF THE BANK OF RUSSIA
FOR THE CENTRAL FEDERAL DISTRICT
044525388 RUB 30101810800000000388
CITIBANK N.A.
111 Wall Street, New York, NY 10043 USA
CITIUS33 USD 36313578
DEUTSCHE BANK AG
Taunusanlage 12, 60325 Frankfurt am Main,
Germany
DEUTDEFF EUR 100-949882500
COMMERZBANK AG
60261 Frankfurt am Main, Germany

COBADEFF EUR 4008864696 01
CITIBANK N.A.
41 Berkeley Square, London, W1J 5AN,
England
CITIGB2L GBP GB08CITI18500818121125
CITIGB2L CAD GB30CITI18500818121117
CREDIT SUISSE AG
Paradeplatz 8, 8001 Zürich, Switzerland
CRESCHZZ80A CHF CH1604835091843323000
BANK OF CHINA (RUSSIA)
Prospect Mira 72, Moscow 129110,
BKCHRUMM CNY 30109156500000000208
Intermediary Bank for payments from Europe and Hong Kong:
BANK OF CHINA Hong Kong Br. RENMINBI Clearing Centre, Hong Kong (SWIFT: BKCHHKHH838), acc. 012-875-60-11270-1

Intermediary Bank for payments from China:
BANK OF CHINA (SHANGHAI RMB TRADING UNIT) (SWIFT: BKCHCNBJS00), CNAPS CODE: 104290000362, acc. 440359214251
BANK ICBC (JOINT STOCK COMPANY)
29 Serebryanicheskaya nab,
Moscow 109028,
Russian Federation
ICBK RU MM USD 30109840300000000388
ICBK RU MM HKD 30109344000000000388
KUVEYT TURK KATILIM BANKASI A.S.
Büyükdere Cad No 129, Esentepe,
Sisli, 34394 Istanbul, Istanbul, Turkey
KTEFTRIS TRY TR690020500009529412200001
PJSC ROSBANK
34 Masha Poryvaeva Street,
Moscow 107078,
Russian Federation
RSBNRUMM JPY 30109392200000030902
CESKOSLOVENSKA OBCHODNI BANKA, A. S.
Radlicka 333/150
150 57 Praha 5
CEKOCZPP CZK 266117513
DANSKE BANK A/S
Holmens Kanal 2-12
1092 Copenhagen Hovedstaden,
Denmark
DABASESX SEK SE3612000000012460105312
DABADKKK DKK DK5530003996089762
DABANO22 NOK NO8586017074182
RAIFFEISEN BANK INTERNATIONAL AG
Am Stadtpark 9, 1030
Vienna, Austria
RZBA AT WW AUD 89-50.094.473
KB KOOKMIN BANK
9-1 Namdaemunno 2-ga, Jung-Gu, Seoul 100-703,
Republic of Korea
CZNBKRSE KRW 7798KRW016
PKO BANK POLSKI SA
15 Pulawska Street, 02-515 Warsaw, Mazowieckie,
Poland
BPKOPLPW PLN PL53102000161201110000007898
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM
198 Tran Quang Khai Street, Hanoi, Vietnam
BFTV VN VX VND 068.100.0001377
JSC HALYK BANK, ALMATY
40, Al-Farabi Ave., А26М3К5, Almaty
Kazahstan
HSBKKZKX KZT KZ596010071000000051
JOINT STOCK COMPANY SAVINGS BANK “BELARUSBANK”
32 Myasnikov str, 220050 Minsk, Belarus
AKBB BY 2X BYN BY94AKBB17020000014190000000
THE JOINT-STOCK COMPANY “BANK OF GEORGIA”
29a Gagarini Str., Tbilisi,
Georgia 0160
BAGAGE22 GEL GE60BG0000000651045300
JOINT-STOCK COMMERCIAL VICTORIABANK
MD2004, Chisinau, Moldova,
31 Avgusta 1989 Street, 141
VICBMD2X MDL MD76VI020320000000001MDL
INTERSTATE BANK
Shukhov Street 15, Moscow, 115162, Russian Federation
INEARUMM TJS 30109972100000000074
KYRGYZ INVESTMENT AND CREDIT BANK
720040, g. Bishkek, bul. Erkindik, 21
KICBKG22 KGS 1280016050871964
STATE BANK FOR FOREIGN ECONOMIC AFFAIRS OF TURKMENISTAN
32 Garashsyzlyk Ave, 744000
Ashgabat, Turkmenistan
SBFETM22 TMT 21102934220197400003000
ARMBUSINESSBANK
348, Nalbandyan str, 0010 Yerevan, Armenia
ARMNAM22 AMD 1150012281191108 AMD
THE INTERNATIONAL BANK OF AZERBAIJAN OJSC
67 Nizami Str, Baku AZ1005, Baku City, Azerbaijan
IBAZAZ2X AZN 33702019445825095113
SBERBANK
19 Vavilova St, Moscow 117997,
Russian Federation
SABRRUMM UAH 30109980500000000707