Statements: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK

Canonical ID: NK-7GRsU87kQ6ESUDaa5pRJEr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id837e9df5b37474d7efabdc890eae4f8e67583c31rusru_nsd_isinru-inn-7709129705
Organization:idaef25c3773c1f8a945d68d80939614bcef37c8b7engus_ofac_sdnofac-34675
Company:id8ad87c6539ebde359943757ce97cb348cc650f4epermidlei-253400L6NLNGU4FXSB96
LegalEntity:id3555f2264aa9d83d2e4945f5ee924d8f46ab6a7bengus_sam_exclusionsusgsa-s4mrtycvp
LegalEntity:id23aea0b6f763d0b3d07c04a72d34871a21456e75engus_sam_exclusionsusgsa-s4mrn6zx9
Company:id254dd7b6e7afac0c2ce1a9e4730a23cd0d7f7f5fext_ru_egrulru-inn-7709129705
Organization:id30722a5fabcb882dbddf7b59d299c588247da794ua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
LegalEntity:idec62ac1d85ed8caff2a05fd39eb684e19a9a5a24ca_dfatd_sema_sanctionsca-sema-523381acc2ec1ae00932895e859574524492a308
Organization:id3980ea0f31a3484365a089e4e55d1201f7e157a8us_trade_cslofac-34675
Company:id8981f0c692fca7530203b20622d2ea0816fde77cext_ru_egrulru-inn-7709129705
Organization:idd41ce136224cc6c749cd248960953c648365ce2fext_gleiflei-253400L6NLNGU4FXSB96
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