Statements: Commercial Bank "Transnational Bank" (Limited)

Canonical ID: ru-bik-044525374 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:status`	License revoked: ОД-785 from 2015-04-13	eng	ru_cbr_banks	`ru-bik-044525374`	2024-11-13
`Company:status`	Лицензия аннулирована: ОД-785 от 2015-04-13	rus	ru_cbr_banks	`ru-bik-044525374`	2024-11-13
`Company:status`	лицензия отозвана	rus	ru_cbr_banks	`ru-bik-044525374`	2024-11-13