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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-7GRsU87kQ6ESUDaa5pRJEr | Organization:previousName | JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY) | eng | us_ofac_sdn | ofac-34675 | ||||
| NK-7GRsU87kQ6ESUDaa5pRJEr | Organization:previousName | OPEN JOINT STOCK BANK TRANSCAPITALBANK | eng | us_ofac_sdn | ofac-34675 | ||||