Statements: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK

Canonical ID: NK-QiVTft3NqxXMChqCsdGWo3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:registrationNumber2210rusru_cbr_banksru-bik-044525388
Organization:registrationNumber1027739186970ext_gleiflei-253400L6NLNGU4FXSB96
LegalEntity:registrationNumberN89GE5J2MQR6engus_sam_exclusionsusgsa-s4mrtycvk
LegalEntity:registrationNumberN8H5LKL5WG53engus_sam_exclusionsusgsa-s4mrtycvq
LegalEntity:registrationNumberN8ELVH6DZ7Z3engus_sam_exclusionsusgsa-s4mrtycvp
LegalEntity:registrationNumberN87WRUAYZGL5engus_sam_exclusionsusgsa-s4mrtycvj
LegalEntity:registrationNumberUG9BBNULQ6B1engus_sam_exclusionsusgsa-s4mrn6zx9
LegalEntity:registrationNumberN8AXCH8T1333engus_sam_exclusionsusgsa-s4mrtycvn
LegalEntity:registrationNumberN8AGBRPT2NE7engus_sam_exclusionsusgsa-s4mrtycvm
LegalEntity:registrationNumberN8A4G8LAN829engus_sam_exclusionsusgsa-s4mrtycvl
Organization:registrationNumber1027739186970engus_ofac_sdnofac-34675
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