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
`Organization:previousName`		OPEN JOINT STOCK BANK TRANSCAPITALBANK	eng	us_ofac_sdn		`ofac-34675`	2023-04-20
`Organization:previousName`		JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY)	eng	us_ofac_sdn		`ofac-34675`	2023-04-20