Statements: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:incorporationDate`	2002-09-12		permid	`lei-253400L6NLNGU4FXSB96`	2023-11-16
`Company:incorporationDate`	2002-09-12		ext_ru_egrul	`ru-inn-7709129705`	2023-08-14
`Organization:incorporationDate`	1992	eng	us_ofac_sdn	`ofac-34675`	2023-04-20
`Organization:incorporationDate`	1992-12-24		ext_gleif	`lei-253400L6NLNGU4FXSB96`	2024-08-07