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IDPropertyValueLangSource datasetSource IDFirst seen
NK-7GRsU87kQ6ESUDaa5pRJErCompany:statusActivepermidlei-253400L6NLNGU4FXSB96
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:swiftBicTJSCRUMMengus_ofac_sdnofac-34675
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:swiftBicTJSCRUMMext_gleiflei-253400L6NLNGU4FXSB96
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:taxNumber7709129705engus_ofac_sdnofac-34675
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-11
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:topicssanctionengus_ofac_sdnofac-34675
NK-7GRsU87kQ6ESUDaa5pRJErLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-82-ru-transkapitalbank-pjsc
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:weakAliasTKB PJSCengus_ofac_sdnofac-34675
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:website http://www.tkbbank.ru/engus_ofac_sdnofac-34675
NK-7GRsU87kQ6ESUDaa5pRJErCompany:website https://www.tkbbank.ru/permidlei-253400L6NLNGU4FXSB96
NK-7GRsU87kQ6ESUDaa5pRJErOrganization:website http://tkbbank.com/engus_ofac_sdnofac-34675
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