| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:name | | Публичное акционерное общество "ТРАНСКАПИТАЛБАНК" | | ext_gleif | | lei-253400L6NLNGU4FXSB96 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Company:name | | Transkapitalbank PAO | | permid | | lei-253400L6NLNGU4FXSB96 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:name | | ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ТРАНСКАПІТАЛБАНК" | ukr | ua_nabc_sanctions | | ua-nazk-company-11 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:name | | Transcapitalbank PJSC | eng | ua_nabc_sanctions | | ua-nazk-company-11 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:name | | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСКАПИТАЛБАНК" | rus | ua_nabc_sanctions | | ua-nazk-company-11 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Company:name | | ООО НОРДАЛИЯ | | ext_ru_egrul | | ru-inn-7709129705 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Company:name | | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСКАПИТАЛБАНК" | | ext_ru_egrul | | ru-inn-7709129705 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:name | | ПАО ТКБ БАНК | rus | ru_rupep | | rupep-company-13732 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:name | | PJSC TKB BANK | eng | ru_rupep | | rupep-company-13732 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:name | | Transcapitalbank PJSC | eng | ru_rupep | | rupep-company-13732 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:name | | ПАО "Транскапиталбанк" | rus | ru_rupep | | rupep-company-13732 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:name | | Публічне акціонерне товариство "Транскапіталбанк" | ukr | ua_nsdc_sanctions | | ua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:name | | Publichne aktsionerne tovarystvo "Transkapitalbank" | eng | ua_nsdc_sanctions | | ua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | LegalEntity:name | | Transkapitalbank PJSC | | ca_dfatd_sema_sanctions | | ca-sema-1-part-2-82-ru-transkapitalbank-pjsc | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:name | | PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK | | us_trade_csl | | ofac-34675 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | LegalEntity:name | | Публичное акционерное общество "ТРАНСКАПИТАЛБАНК" | rus | ru_nsd_isin | | ru-inn-7709129705 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:name | | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСКАПИТАЛБАНК | eng | us_ofac_sdn | | ofac-34675 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:name | | PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK | eng | us_ofac_sdn | | ofac-34675 | |
