Statements: Transcapitalbank PJSC

Canonical ID: NK-QiVTft3NqxXMChqCsdGWo3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147engus_sam_exclusionsusgsa-s4mrtycvq
Organization:addressулица Воронцовская, дом 27/35, Москва, MOW, 109147rusext_gleiflei-253400L6NLNGU4FXSB96
Organization:addressVORONCOVSKAYA UL. 27/35 MOSCOW 109147 RUSSIAN FEDERATIONengiso9362_bicbic-TJSCRUMM
Organization:address27/35, VORONCOVSKAYA UL. MOSCOW 109147 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-TJSCRUMM
Organization:address109147, Російська Федерація, м. Москва, вул. Воронцовська, буд. 27/35ukrua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147engus_sam_exclusionsusgsa-s4mrtycvn
Organization:address27/35, Voroncovskaya Ul., 109147 Moscowengus_ofac_sdnofac-34675
Organization:addressBldg. 1, 24/2, Pokrovka str., 105062 Moscowengus_ofac_sdnofac-34675
Company:addressUlitsa Vorontsovskaya, 27/35, MOSCOW, MOSCOW, 109147, Russiapermidlei-253400L6NLNGU4FXSB96
Company:addressUl. Vorontsovskaya, D.27/35, MOSCOW, MOSCOW, 109147, Russiapermidlei-253400L6NLNGU4FXSB96
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147engus_sam_exclusionsusgsa-s4mrtycvj
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147engus_sam_exclusionsusgsa-s4mrtycvl
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147engus_sam_exclusionsusgsa-s4mrtycvp
Company:address109147, г. Москва, ул.Воронцовская, д.27/35rusru_cbr_banksru-bik-044525388
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147engus_sam_exclusionsusgsa-s4mrtycvm
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147engus_sam_exclusionsusgsa-s4mrn6zx9
Company:addressУЛ. ВОРОНЦОВСКАЯ Д.27/35, Г.МОСКВА, 109147ext_ru_egrulru-inn-7709129705
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147engus_sam_exclusionsusgsa-s4mrtycvk
Organization:addressEntityaddr-18d0f8c599fd22920b11f64590659f75c6ce9886engus_ofac_sdnofac-34675
Organization:addressEntityaddr-d953112e00003e2b58f2306f30edb41c3ff6b1e6engus_ofac_sdnofac-34675
LegalEntity:aliasТранскапиталбанкca_dfatd_sema_sanctionsca-sema-523381acc2ec1ae00932895e859574524492a308
LegalEntity:aliasТКБ БАНК ПАОca_dfatd_sema_sanctionsca-sema-523381acc2ec1ae00932895e859574524492a308
LegalEntity:aliasTranscapitalbankca_dfatd_sema_sanctionsca-sema-523381acc2ec1ae00932895e859574524492a308
Organization:aliasJOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANYengus_ofac_sdnofac-34675
Organization:aliasTRANSKAPITALBANKengus_ofac_sdnofac-34675
Organization:aliasJOINT STOCK BANK TRANSCAPITALBANKengus_ofac_sdnofac-34675
Organization:aliasTRANSCAPITALBANK PJSCengus_ofac_sdnofac-34675
Organization:aliasTKB BANK PJSCengus_ofac_sdnofac-34675
Organization:aliasPJSC TRANSKAPITALBANKengus_ofac_sdnofac-34675
Organization:aliasТКБ БАНК ПАОengus_ofac_sdnofac-34675
Organization:aliasPublichne aktsionerne tovarystvo "Transkapitalbank"ua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
Company:amount2736925000rusru_cbr_banksru-bik-044525388
Company:bikCode044525388rusru_cbr_banksru-bik-044525388
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525388
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvl
Organization:countryruengiso9362_bicbic-TJSCRUMM
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvq
Company:countryrupermidlei-253400L6NLNGU4FXSB96
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6zx9
LegalEntity:countryrurusru_nsd_isinru-inn-7709129705
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvk
Organization:countryruengus_ofac_sdnofac-34675
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-523381acc2ec1ae00932895e859574524492a308
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvj
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zx9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvk
Organization:createdAt1997-12-06engiso9362_bicbic-TJSCRUMM
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvq
Company:id8ad87c6539ebde359943757ce97cb348cc650f4epermidlei-253400L6NLNGU4FXSB96
LegalEntity:idd495d9581dd25afb0ce35f0802c1ad85a0de5e85engus_sam_exclusionsusgsa-s4mrtycvq
LegalEntity:idc85512158b52a4be0430f00fe583c253b9ac5a72engus_sam_exclusionsusgsa-s4mrtycvm
LegalEntity:id2a7fff4115983c6d31a66721bb8856ac13955137engus_sam_exclusionsusgsa-s4mrn6zx9
Organization:idceba0cfc9d408fa2454152c56201424c9aef4704engus_ofac_sdnofac-34675
Organization:idd1117db0873bd644b7de5b66b3e762ea53d4f695ext_gleiflei-253400L6NLNGU4FXSB96
Organization:id405b0c7af957b65fbceb3627dbdbcf3f7a9d5ed4ua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
LegalEntity:id8f141ab6e6e3c6d8eb727670d7cc5df0d3fed67bengus_sam_exclusionsusgsa-s4mrtycvn
LegalEntity:id579d95e1425e29b45d20e8269e7fd0ae188eb477ca_dfatd_sema_sanctionsca-sema-523381acc2ec1ae00932895e859574524492a308
Company:id7b6a8c241bb99ff17427df080268bb9e03f1618cext_ru_egrulru-inn-7709129705
LegalEntity:id4a832679e8d9ed408e2c3910ead0d1de621d4e75engus_sam_exclusionsusgsa-s4mrtycvk
LegalEntity:idc164022ac42fd3031e3ff8ee2152c7c28212662eengus_sam_exclusionsusgsa-s4mrtycvp
Organization:id3f75be8b5cad628c70f7bd4ada1e07b2b2681780engiso9362_bicbic-TJSCRUMM
Company:ida025e822cd6850583724805f581bdd46cf2fee47rusru_cbr_banksru-bik-044525388
LegalEntity:id837e9df5b37474d7efabdc890eae4f8e67583c31rusru_nsd_isinru-inn-7709129705
Organization:id3980ea0f31a3484365a089e4e55d1201f7e157a8us_trade_cslofac-34675
LegalEntity:id1e26e6be2a569e4eed40f9fd442363220b22c8adengus_sam_exclusionsusgsa-s4mrtycvl
LegalEntity:idf65c67bd6873bd6d10df8c55e6952e2bfe043642engus_sam_exclusionsusgsa-s4mrtycvj
Company:incorporationDate2002-09-12ext_ru_egrulru-inn-7709129705
Company:incorporationDate2002-09-12permidlei-253400L6NLNGU4FXSB96
Organization:incorporationDate1992engus_ofac_sdnofac-34675
Organization:incorporationDate1992-12-24ext_gleiflei-253400L6NLNGU4FXSB96
Company:incorporationDate1992-12-24rusru_cbr_banksru-bik-044525388
LegalEntity:innCode7709129705rusru_nsd_isinru-inn-7709129705
Company:innCode7709129705ext_ru_egrulru-inn-7709129705
Organization:innCode7709129705ua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
Organization:jurisdictionruext_gleiflei-253400L6NLNGU4FXSB96
Company:jurisdictionrupermidlei-253400L6NLNGU4FXSB96
Company:jurisdictionrurusru_cbr_banksru-bik-044525388
Company:jurisdictionruext_ru_egrulru-inn-7709129705
Company:kppCode770901001ext_ru_egrulru-inn-7709129705
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-34675
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7709129705
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400L6NLNGU4FXSB96
Company:leiCode253400L6NLNGU4FXSB96permidlei-253400L6NLNGU4FXSB96
Organization:leiCode253400L6NLNGU4FXSB96ext_gleiflei-253400L6NLNGU4FXSB96
Organization:modifiedAt2022-06-04engiso9362_bicbic-TJSCRUMM
Organization:modifiedAt2024-12-18ext_gleiflei-253400L6NLNGU4FXSB96
LegalEntity:nameTRANSCAPITALBANK PJSCengus_sam_exclusionsusgsa-s4mrtycvm
LegalEntity:nameTKB BANK PJSCengus_sam_exclusionsusgsa-s4mrtycvn
LegalEntity:namePJSC TRANSKAPITALBANKengus_sam_exclusionsusgsa-s4mrtycvj
Organization:nameПубличное акционерное общество "ТРАНСКАПИТАЛБАНК"rusext_gleiflei-253400L6NLNGU4FXSB96
Organization:nameПубличное акционерное общество "Транскапиталбанк"ua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
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