Raw data explorer

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

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-7GRsU87kQ6ESUDaa5pRJEr	`Organization:alias`	PJSC TKB BANK	eng	ru_rupep	rupep-company-13732	2023-09-07
NK-7GRsU87kQ6ESUDaa5pRJEr	`Organization:alias`	ПАО ТКБ БАНК	rus	ru_rupep	rupep-company-13732	2023-09-07
NK-7GRsU87kQ6ESUDaa5pRJEr	`Organization:alias`	Transcapitalbank PJSC		ua_nsdc_sanctions	ua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank	2023-04-20
NK-7GRsU87kQ6ESUDaa5pRJEr	`Organization:alias`	Публічне акціонерне товариство "Транскапіталбанк"		ua_nsdc_sanctions	ua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank	2023-04-20
NK-7GRsU87kQ6ESUDaa5pRJEr	`Organization:alias`	Публичное акционерное общество "Транскапиталбанк"		ua_nsdc_sanctions	ua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank	2023-04-20
NK-7GRsU87kQ6ESUDaa5pRJEr	`LegalEntity:alias`	Транскапиталбанк; ТКБ БАНК ПАО; Transcapitalbank		ca_dfatd_sema_sanctions	ca-sema-1-part-2-82-ru-transkapitalbank-pjsc	2023-04-20
NK-7GRsU87kQ6ESUDaa5pRJEr	`Organization:alias`	TKB BANK PJSC	eng	us_ofac_sdn	ofac-34675	2023-04-20
NK-7GRsU87kQ6ESUDaa5pRJEr	`Organization:alias`	TRANSKAPITALBANK	eng	us_ofac_sdn	ofac-34675	2023-04-20
NK-7GRsU87kQ6ESUDaa5pRJEr	`Organization:alias`	ТКБ БАНК ПАО	eng	us_ofac_sdn	ofac-34675	2023-04-20
NK-7GRsU87kQ6ESUDaa5pRJEr	`Organization:alias`	PJSC TRANSKAPITALBANK	eng	us_ofac_sdn	ofac-34675	2023-04-20
NK-7GRsU87kQ6ESUDaa5pRJEr	`Organization:alias`	JOINT STOCK BANK TRANSCAPITALBANK	eng	us_ofac_sdn	ofac-34675	2023-04-20
NK-7GRsU87kQ6ESUDaa5pRJEr	`Organization:alias`	TRANSCAPITALBANK PJSC	eng	us_ofac_sdn	ofac-34675	2023-04-20

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