TKB Investments

Investor type

CVC

Founded

1992

AUM

-

Location

Moscow, Moscow, Russia

Investment Ticket

$1-5 m

Investment Stage

Series A

Region of investment

Europe
Investor profile last updated: 25 August, 2026

Profile

The TKB banking group includes TransCapitalBank (TKB bank) and Investtorgbank (ITB). Bank TKB has been operating in the banking services market since 1992. TKB today is a universal bank that performs all major types of banking operations. In terms of assets and authorized capital, the Bank consistently ranks among the TOP-50 largest Russian banks in terms of assets. Member of the Compulsory Deposit Insurance System. Strategic directions of activity: - An active policy in the field of lending to enterprises representing key sectors of the domestic economy. - Serving small and medium-sized businesses and providing a full range of banking services to individuals. - Leading positions in the mortgage lending market in Russia. Scope of work - 63 sales offices throughout Russia - 23 regions cover our branches - 529,000+ clients of individuals and legal entities Financial indicators: As of 01.01.2019, the Bank's assets exceeded 249.4 billion rubles, customer funds 142.5 billion rubles . Investtorgbank (PJSC) was founded in 1994. Since 2016, it has been a member of the TKB banking group. Investtorgbank is a universal commercial bank serving corporate clients, small and medium-sized businesses, and individuals. The Bank offers its clients a wide range of products and services, including, among other things, mortgages, deposits, loans, settlement and cash services. In 2019, the Bank's assets exceeded RUB 249.4 billion, customer deposits RUB 142.5 billion, (financial data according to RAS) In June 2019, the Moody's Investors Service rating agency assigned a long-term rating at B3 with a Stable forecast. Investtorgbank (PJSC) was founded in 1994. Since 2016, it has been a member of the TKB banking group. Investtorgbank is a universal commercial bank serving corporate clients, small and medium-sized businesses, and individuals. The Bank offers its clients a wide range of products and services, including, among other things, mortgages, deposits, loans, settlement and cash services. In 2019, the Bank's assets exceeded RUB 249.4 billion, customer deposits RUB 142.5 billion, (financial data according to RAS) In June 2019, the Moody's Investors Service rating agency assigned a long-term rating at B3 with a Stable forecast. Investtorgbank (PJSC) was founded in 1994. Since 2016, it has been a member of the TKB banking group. Investtorgbank is a universal commercial bank serving corporate clients, small and medium-sized businesses, and individuals. The Bank offers its clients a wide range of products and services, including, among other things, mortgages, deposits, loans, settlement and cash services. s Investors Service assigned a B3 long-term rating in June 2019 with a Stable outlook. Investtorgbank (PJSC) was founded in 1994. Since 2016, it has been a member of the TKB banking group. Investtorgbank is a universal commercial bank serving corporate clients, small and medium-sized businesses, and individuals. The Bank offers its clients a wide range of products and services, including, among other things, mortgages, deposits, loans, settlement and cash services. s Investors Service in June 2019 assigned a long-term rating at B3 with a Stable outlook. Investtorgbank (PJSC) was founded in 1994. Since 2016, it has been a member of the TKB banking group. Investtorgbank is a universal commercial bank serving corporate clients, small and medium-sized businesses, and individuals. The Bank offers its clients a wide range of products and services, including, among other things, mortgages, deposits, loans, settlement and cash services.

Industry

Fintech Other

Contacts

Name
Title
Email
avatar
Alexey Zamyatin Investment Director
Investment Director
-
avatar
Yury Kuzmenkov Head of Business Planning
Head of Business Planning
-
Upgrade to see contacts
avatar
krBvlY1fiCw2XEWS krBvlY1fiCw2XEWS
krBvlY1fiCw2XEWS
avatar
krBvlY1fiCw2XEWS krBvlY1fiCw2XEWS
krBvlY1fiCw2XEWS
avatar
krBvlY1fiCw2XEWS krBvlY1fiCw2XEWS
krBvlY1fiCw2XEWS
Investment-team contacts for TKB Investments — including verified work emails and LinkedIn profiles — are available to Private Equity List subscribers.
Instant access on the web. Plans from $129/month — see pricing.
Contacts sourced from the firm's website and LinkedIn, re-verified on a rolling cycle. Spot a stale contact, or none at all? Report it — we re-run that firm within 48h and get back to you.

FAQs about TKB Investments

TKB Investments operates as a corporate VC (CVC). It backs companies at Series A, writing tickets of $1-5 m.
TKB Investments is located in Moscow, Moscow, Russia.
TKB Investments was founded in 1992.
TKB Investments invests in companies and startups in Fintech, Other.
TKB Investments invests in companies and startups in Europe.
TKB Investments invests in companies and startups at Series A.
TKB Investments usually invests $1-5 m on average.
TKB Investments can be reached through its website tkbbank.ru and its LinkedIn page. Cold-mailing a general inbox rarely reaches a partner, so Private Equity List also lists the investment-team contacts for TKB Investments — names, roles, verified work emails and LinkedIn profiles — available on a Pro plan from $129/month (see pricing). Contacts are sourced from the firm's website and LinkedIn and re-verified on a rolling cycle. Spot a stale contact, or none at all? Report it — we re-run that firm within 48h and get back to you.
Yes. Every field on this page — profile, funds, investment criteria, portfolio and investment-team contacts — is available programmatically through the Private Equity List REST API and MCP server, so AI assistants such as Claude and ChatGPT can query TKB Investments directly instead of scraping this page. One subscription covers both the web app and machine access — see API & MCP.
Private Equity List re-verifies investor profiles on a rolling cycle, pulling from the firm's own website and LinkedIn rather than a one-off import. This profile was last updated on 25 August, 2026. Something out of date here? Report it — we re-run that firm within 48h and get back to you.