| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:address | | 27/35, Voroncovskaya Ul., 109147 Moscow | eng | us_ofac_sdn | | ofac-34675 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:address | | Bldg. 1, 24/2, Pokrovka str., 105062 Moscow | eng | us_ofac_sdn | | ofac-34675 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:addressEntity | | addr-d953112e00003e2b58f2306f30edb41c3ff6b1e6 | eng | us_ofac_sdn | | ofac-34675 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:addressEntity | | addr-18d0f8c599fd22920b11f64590659f75c6ce9886 | eng | us_ofac_sdn | | ofac-34675 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:alias | | TRANSKAPITALBANK | eng | us_ofac_sdn | | ofac-34675 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:alias | | TKB BANK PJSC | eng | us_ofac_sdn | | ofac-34675 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:alias | | PJSC TRANSKAPITALBANK | eng | us_ofac_sdn | | ofac-34675 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:alias | | TRANSCAPITALBANK PJSC | eng | us_ofac_sdn | | ofac-34675 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:alias | | JOINT STOCK BANK TRANSCAPITALBANK | eng | us_ofac_sdn | | ofac-34675 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:alias | | ТКБ БАНК ПАО | eng | us_ofac_sdn | | ofac-34675 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:country | | ru | eng | us_ofac_sdn | | ofac-34675 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:id | | 3980ea0f31a3484365a089e4e55d1201f7e157a8 | | us_trade_csl | | ofac-34675 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:id | | aef25c3773c1f8a945d68d80939614bcef37c8b7 | eng | us_ofac_sdn | | ofac-34675 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:incorporationDate | | 1992 | eng | us_ofac_sdn | | ofac-34675 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:legalForm | | Financial Institution | eng | us_ofac_sdn | | ofac-34675 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:name | | PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK | | us_trade_csl | | ofac-34675 | |
| 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 | |
| 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 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:registrationNumber | | 1027739186970 | eng | us_ofac_sdn | | ofac-34675 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34675 | eng | us_ofac_sdn | | ofac-34675 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:swiftBic | | TJSCRUMM | eng | us_ofac_sdn | | ofac-34675 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:taxNumber | | 7709129705 | eng | us_ofac_sdn | | ofac-34675 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-34675 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:topics | | sanction | | us_trade_csl | | ofac-34675 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:weakAlias | | TKB PJSC | eng | us_ofac_sdn | | ofac-34675 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:website | | http://tkbbank.com/ | eng | us_ofac_sdn | | ofac-34675 | |
| NK-7GRsU87kQ6ESUDaa5pRJEr | | Organization:website | | http://www.tkbbank.ru/ | eng | us_ofac_sdn | | ofac-34675 | |
