Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:address27/35, Vorontsovskaya Street, Moscow, 109147ext_gleiflei-253400L6NLNGU4FXSB96
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:addressулица Воронцовская, дом 27/35, Москва, 109147ext_gleiflei-253400L6NLNGU4FXSB96
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:addressулица Воронцовская, Москваru_rupeprupep-company-13732
NK-7GRsU87kQ6ESUDaa5pRJErCompany:addressД.27/35, ВОРОНЦОВСКАЯ, МОСКВА, 109147ext_ru_egrulru-inn-7709129705
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:address109147, Российская Федерация, г. Москва, ул. Воронцовская, д.27/35rusua_nabc_sanctionsua-nazk-company-11
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:address109147, Російська Федерація, м. Москва, вул. Воронцовська, 27/35ukrua_nabc_sanctionsua-nazk-company-11
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:address109147, Moscow, st. Vorontsovskaya, 27/35, Russiaengua_nabc_sanctionsua-nazk-company-11
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:address109147, Російська Федерація, м. Москва, вул. Воронцовська, буд. 27/35ukrua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:addressBldg. 1, 24/2, Pokrovka str., 105062 Moscowengus_ofac_sdnofac-34675
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:address27/35, Voroncovskaya Ul., 109147 Moscowengus_ofac_sdnofac-34675
NK-7GRsU87kQ6ESUDaa5pRJErCompany:addressUlitsa Vorontsovskaya, 27/35, MOSCOW, MOSCOW, 109147, Russiapermidlei-253400L6NLNGU4FXSB96
NK-7GRsU87kQ6ESUDaa5pRJErCompany:addressUl. Vorontsovskaya, D.27/35, MOSCOW, MOSCOW, 109147, Russiapermidlei-253400L6NLNGU4FXSB96
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:addressEntityaddr-d953112e00003e2b58f2306f30edb41c3ff6b1e6engus_ofac_sdnofac-34675
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:addressEntityaddr-18d0f8c599fd22920b11f64590659f75c6ce9886engus_ofac_sdnofac-34675
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:aliasПубличное акционерное общество "Транскапиталбанк"ua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:aliasTRANSCAPITALBANK PJSCengus_ofac_sdnofac-34675
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:aliasTRANSKAPITALBANKengus_ofac_sdnofac-34675
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:aliasJOINT STOCK BANK TRANSCAPITALBANKengus_ofac_sdnofac-34675
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:aliasПАО ТКБ БАНКrusru_rupeprupep-company-13732
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:aliasPJSC TKB BANKengru_rupeprupep-company-13732
NK-7GRsU87kQ6ESUDaa5pRJErLegalEntity:aliasТранскапиталбанк; ТКБ БАНК ПАО; Transcapitalbankca_dfatd_sema_sanctionsca-sema-1-part-2-82-ru-transkapitalbank-pjsc
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:aliasTranscapitalbank PJSCua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:aliasПублічне акціонерне товариство "Транскапіталбанк"ua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:aliasPJSC TRANSKAPITALBANKengus_ofac_sdnofac-34675
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:aliasTKB BANK PJSCengus_ofac_sdnofac-34675
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:aliasТКБ БАНК ПАОengus_ofac_sdnofac-34675
NK-7GRsU87kQ6ESUDaa5pRJErLegalEntity:countryrurusru_nsd_isinru-inn-7709129705
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:countryruua_nabc_sanctionsua-nazk-company-11
NK-7GRsU87kQ6ESUDaa5pRJErCompany:countryrupermidlei-253400L6NLNGU4FXSB96
NK-7GRsU87kQ6ESUDaa5pRJErLegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1-part-2-82-ru-transkapitalbank-pjsc
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:countryruengus_ofac_sdnofac-34675
NK-7GRsU87kQ6ESUDaa5pRJErCompany:id8981f0c692fca7530203b20622d2ea0816fde77cext_ru_egrulru-inn-7709129705
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:idaef25c3773c1f8a945d68d80939614bcef37c8b7engus_ofac_sdnofac-34675
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:idff32b411e6c02b0da2fb293473d75dbe5d78e4b4ext_gleiflei-253400L6NLNGU4FXSB96
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:idb842fc90b0f5c8f361ad8448783b143aaf05cc23ext_gleiflei-253400L6NLNGU4FXSB96
NK-7GRsU87kQ6ESUDaa5pRJErCompany:id8ad87c6539ebde359943757ce97cb348cc650f4epermidlei-253400L6NLNGU4FXSB96
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:id30722a5fabcb882dbddf7b59d299c588247da794ua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
NK-7GRsU87kQ6ESUDaa5pRJErLegalEntity:id4ce2fb9d5cfb9313519a7c1f9c721b56a9fb88a8ca_dfatd_sema_sanctionsca-sema-1-part-2-82-ru-transkapitalbank-pjsc
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:id3980ea0f31a3484365a089e4e55d1201f7e157a8us_trade_cslofac-34675
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:id07708effdeaa6066b14f09bf8dc249e6129ad662ua_nabc_sanctionsua-nazk-company-11
NK-7GRsU87kQ6ESUDaa5pRJErCompany:id254dd7b6e7afac0c2ce1a9e4730a23cd0d7f7f5fext_ru_egrulru-inn-7709129705
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:id1354fa21e51e28018a093b0c0442c8c640b6b0bfru_rupeprupep-company-13732
NK-7GRsU87kQ6ESUDaa5pRJErLegalEntity:id837e9df5b37474d7efabdc890eae4f8e67583c31rusru_nsd_isinru-inn-7709129705
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:incorporationDate1992-12-24ext_gleiflei-253400L6NLNGU4FXSB96
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:incorporationDate1992-12-24ru_rupeprupep-company-13732
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:incorporationDate1992engus_ofac_sdnofac-34675
NK-7GRsU87kQ6ESUDaa5pRJErCompany:incorporationDate2002-09-12ext_ru_egrulru-inn-7709129705
NK-7GRsU87kQ6ESUDaa5pRJErCompany:incorporationDate2002-09-12permidlei-253400L6NLNGU4FXSB96
NK-7GRsU87kQ6ESUDaa5pRJErLegalEntity:innCode7709129705rusru_nsd_isinru-inn-7709129705
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:innCode7709129705ua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
NK-7GRsU87kQ6ESUDaa5pRJErCompany:innCode7709129705ext_ru_egrulru-inn-7709129705
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:innCode7709129705ua_nabc_sanctionsua-nazk-company-11
NK-7GRsU87kQ6ESUDaa5pRJErCompany:jurisdictionruext_ru_egrulru-inn-7709129705
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:jurisdictionruext_gleiflei-253400L6NLNGU4FXSB96
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:jurisdictionrurusru_rupeprupep-company-13732
NK-7GRsU87kQ6ESUDaa5pRJErCompany:jurisdictionrupermidlei-253400L6NLNGU4FXSB96
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-11
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-11
NK-7GRsU87kQ6ESUDaa5pRJErCompany:kppCode770901001ext_ru_egrulru-inn-7709129705
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:legalFormПубличные акционерные обществаext_gleiflei-253400L6NLNGU4FXSB96
NK-7GRsU87kQ6ESUDaa5pRJErCompany:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7709129705
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-34675
NK-7GRsU87kQ6ESUDaa5pRJErCompany:leiCode253400L6NLNGU4FXSB96permidlei-253400L6NLNGU4FXSB96
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:leiCode253400L6NLNGU4FXSB96ext_gleiflei-253400L6NLNGU4FXSB96
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:modifiedAt2024-01-18ext_gleiflei-253400L6NLNGU4FXSB96
NK-7GRsU87kQ6ESUDaa5pRJErCompany:nameTranskapitalbank PAOpermidlei-253400L6NLNGU4FXSB96
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСКАПИТАЛБАНКengus_ofac_sdnofac-34675
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:nameПублічне акціонерне товариство "Транскапіталбанк"ukrua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:namePublichne aktsionerne tovarystvo "Transkapitalbank"engua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
NK-7GRsU87kQ6ESUDaa5pRJErLegalEntity:nameTranskapitalbank PJSCca_dfatd_sema_sanctionsca-sema-1-part-2-82-ru-transkapitalbank-pjsc
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:namePUBLIC JOINT STOCK COMPANY TRANSKAPITALBANKengus_ofac_sdnofac-34675
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:namePUBLIC JOINT STOCK COMPANY TRANSKAPITALBANKus_trade_cslofac-34675
NK-7GRsU87kQ6ESUDaa5pRJErLegalEntity:nameПубличное акционерное общество "ТРАНСКАПИТАЛБАНК"rusru_nsd_isinru-inn-7709129705
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:nameПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ТРАНСКАПІТАЛБАНК"ukrua_nabc_sanctionsua-nazk-company-11
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:nameTranscapitalbank PJSCengua_nabc_sanctionsua-nazk-company-11
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСКАПИТАЛБАНК"rusua_nabc_sanctionsua-nazk-company-11
NK-7GRsU87kQ6ESUDaa5pRJErCompany:nameООО НОРДАЛИЯext_ru_egrulru-inn-7709129705
NK-7GRsU87kQ6ESUDaa5pRJErCompany:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСКАПИТАЛБАНК"ext_ru_egrulru-inn-7709129705
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:nameПАО ТКБ БАНКrusru_rupeprupep-company-13732
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:namePJSC TKB BANKengru_rupeprupep-company-13732
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:nameTranscapitalbank PJSCengru_rupeprupep-company-13732
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:nameПАО "Транскапиталбанк"rusru_rupeprupep-company-13732
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:nameПубличное акционерное общество "ТРАНСКАПИТАЛБАНК"ext_gleiflei-253400L6NLNGU4FXSB96
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:ogrnCode1027739186970ru_rupeprupep-company-13732
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:ogrnCode1027739186970ua_nabc_sanctionsua-nazk-company-11
NK-7GRsU87kQ6ESUDaa5pRJErCompany:ogrnCode1027739186970ext_ru_egrulru-inn-7709129705
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:ogrnCode1027739186970ua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
NK-7GRsU87kQ6ESUDaa5pRJErCompany:permId5000005555permidlei-253400L6NLNGU4FXSB96
NK-7GRsU87kQ6ESUDaa5pRJErCompany:phone+74957973200permidlei-253400L6NLNGU4FXSB96
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:previousNameJOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY)engus_ofac_sdnofac-34675
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:previousNameOPEN JOINT STOCK BANK TRANSCAPITALBANKengus_ofac_sdnofac-34675
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:registrationNumber1027739186970engus_ofac_sdnofac-34675
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:registrationNumber1027739186970ext_gleiflei-253400L6NLNGU4FXSB96
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:registrationNumber7709129705ru_rupeprupep-company-13732
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34675engus_ofac_sdnofac-34675
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/11/ua_nabc_sanctionsua-nazk-company-11
NK-7GRsU87kQ6ESUDaa5pRJErCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7709129705ext_ru_egrulru-inn-7709129705
NK-7GRsU87kQ6ESUDaa5pRJErCompany:sourceUrl https://permid.org/1-5000005555permidlei-253400L6NLNGU4FXSB96
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400L6NLNGU4FXSB96ext_gleiflei-253400L6NLNGU4FXSB96
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