Statements: TRANSKAPITALBANK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, 109147engus_sam_exclusionsusgsa-s4mrtycvq
Organization:address27/35, Voroncovskaya Ul., 109147 Moscowengus_ofac_sdnofac-34675
Organization:addressулица Воронцовская, дом 27/35, Москва, MOW, 109147rusext_gleiflei-253400L6NLNGU4FXSB96
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, 109147engus_sam_exclusionsusgsa-s4mrtycvm
Organization:addressVORONCOVSKAYA UL. 27/35 MOSCOW 109147 RUSSIAN FEDERATIONengiso9362_bicbic-TJSCRUMM
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, 109147engus_sam_exclusionsusgsa-s4mrtycvj
Organization:addressBldg. 1, 24/2, Pokrovka str., 105062 Moscowengus_ofac_sdnofac-34675
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, 109147engus_sam_exclusionsusgsa-s4mrtycvp
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, 109147engus_sam_exclusionsusgsa-s4mrtycvn
Organization:address109147, Російська Федерація, м. Москва, вул. Воронцовська, буд. 27/35ukrua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
Company:address109147, г. Москва, ул.Воронцовская, д.27/35rusru_cbr_banksru-bik-044525388
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, 109147engus_sam_exclusionsusgsa-s4mrn6zx9
Organization:address27/35, VORONCOVSKAYA UL. MOSCOW 109147 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-TJSCRUMM
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, 109147engus_sam_exclusionsusgsa-s4mrtycvk
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, 109147engus_sam_exclusionsusgsa-s4mrtycvl
Company:addressУЛ. ВОРОНЦОВСКАЯ Д.27/35, Г.МОСКВА, 109147ext_ru_egrulru-inn-7709129705
Company:addressUl. Vorontsovskaya, D.27/35, MOSCOW, MOSCOW, 109147, Russiapermidlei-253400L6NLNGU4FXSB96
Company:addressUlitsa Vorontsovskaya, 27/35, MOSCOW, MOSCOW, 109147, Russiapermidlei-253400L6NLNGU4FXSB96
Organization:addressEntityaddr-d953112e00003e2b58f2306f30edb41c3ff6b1e6engus_ofac_sdnofac-34675
Organization:addressEntityaddr-18d0f8c599fd22920b11f64590659f75c6ce9886engus_ofac_sdnofac-34675
Organization:aliasТКБ БАНК ПАОrusus_ofac_sdnofac-34675
Organization:aliasTKB BANK PJSCengus_ofac_sdnofac-34675
Organization:aliasJOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANYengus_ofac_sdnofac-34675
Organization:aliasTRANSCAPITALBANK PJSCengus_ofac_sdnofac-34675
Organization:aliasTRANSKAPITALBANKengus_ofac_sdnofac-34675
LegalEntity:aliasТКБ БАНК ПАОca_dfatd_sema_sanctionsca-sema-523381acc2ec1ae00932895e859574524492a308
LegalEntity:aliasTranscapitalbankca_dfatd_sema_sanctionsca-sema-523381acc2ec1ae00932895e859574524492a308
Organization:aliasPublichne aktsionerne tovarystvo "Transkapitalbank"ua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
LegalEntity:aliasТранскапиталбанкca_dfatd_sema_sanctionsca-sema-523381acc2ec1ae00932895e859574524492a308
Organization:aliasPJSC TRANSKAPITALBANKengus_ofac_sdnofac-34675
Organization:aliasJOINT STOCK BANK TRANSCAPITALBANKengus_ofac_sdnofac-34675
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
Organization:countryruengus_ofac_sdnofac-34675
LegalEntity:countryrurusru_nsd_isinru-inn-7709129705
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvl
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6zx9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvq
Company:countryrupermidlei-253400L6NLNGU4FXSB96
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvk
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-523381acc2ec1ae00932895e859574524492a308
Organization:countryruengiso9362_bicbic-TJSCRUMM
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvq
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zx9
Organization:createdAt1997-12-06engiso9362_bicbic-TJSCRUMM
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvm
LegalEntity:id40367bb335a56effab75c0f06f4cd5c6f3f9f475engus_sam_exclusionsusgsa-s4mrtycvq
LegalEntity:idb2426ea9a6ed10a597c675cb978a07e0baf7b411engus_sam_exclusionsusgsa-s4mrtycvj
Organization:idc75919499a51fc22f9116ca90202af691cb5f028us_trade_cslofac-34675
Organization:id3f75be8b5cad628c70f7bd4ada1e07b2b2681780engiso9362_bicbic-TJSCRUMM
LegalEntity:idc1ce72bd4e0099cacff581b1911e9c25f0855ce6engus_sam_exclusionsusgsa-s4mrtycvp
LegalEntity:idc58caf170d49a9c8595184e60a0ef8889e85489aengus_sam_exclusionsusgsa-s4mrtycvk
LegalEntity:ideaafcd20cbab4186dab08691fa7e56495e930ad5engus_sam_exclusionsusgsa-s4mrtycvl
Company:id8ad87c6539ebde359943757ce97cb348cc650f4epermidlei-253400L6NLNGU4FXSB96
Company:id8491fa8d4636d3b8a2ceb29021a64c53720067ebext_ru_egrulru-inn-7709129705
Organization:id624da4274acc5657a5e07e7f35cee09cdc210037ext_gleiflei-253400L6NLNGU4FXSB96
LegalEntity:id629b1327876680ae5abb13bda239475a4b2a21d8engus_sam_exclusionsusgsa-s4mrn6zx9
Organization:id405b0c7af957b65fbceb3627dbdbcf3f7a9d5ed4ua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
LegalEntity:id579d95e1425e29b45d20e8269e7fd0ae188eb477ca_dfatd_sema_sanctionsca-sema-523381acc2ec1ae00932895e859574524492a308
LegalEntity:id837e9df5b37474d7efabdc890eae4f8e67583c31rusru_nsd_isinru-inn-7709129705
LegalEntity:id754dd02dc60d76e4dea158d650fa5ef145f914a6engus_sam_exclusionsusgsa-s4mrtycvn
LegalEntity:id6d6a17d6e21c081aa30c49317adcf9d168b7b606engus_sam_exclusionsusgsa-s4mrtycvm
Company:idbaf3469d00e64768008a0102e28ec53ea189b3berusru_cbr_banksru-bik-044525388
Organization:idceba0cfc9d408fa2454152c56201424c9aef4704engus_ofac_sdnofac-34675
Company:incorporationDate2002-09-12ext_ru_egrulru-inn-7709129705
Organization:incorporationDate1992engus_ofac_sdnofac-34675
Organization:incorporationDate1992-12-24ext_gleiflei-253400L6NLNGU4FXSB96
Company:incorporationDate2002-09-12permidlei-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
Company:jurisdictionrupermidlei-253400L6NLNGU4FXSB96
Company:jurisdictionrurusru_cbr_banksru-bik-044525388
Organization:jurisdictionruext_gleiflei-253400L6NLNGU4FXSB96
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
Company:jurisdictionruext_ru_egrulru-inn-7709129705
Company:kppCode770901001ext_ru_egrulru-inn-7709129705
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400L6NLNGU4FXSB96
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7709129705
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-34675
Company:leiCode253400L6NLNGU4FXSB96permidlei-253400L6NLNGU4FXSB96
Organization:leiCode253400L6NLNGU4FXSB96ext_gleiflei-253400L6NLNGU4FXSB96
Organization:modifiedAt2024-12-18ext_gleiflei-253400L6NLNGU4FXSB96
Organization:modifiedAt2022-06-04engiso9362_bicbic-TJSCRUMM
Company:nameТКБ БАНК ПАОrusru_cbr_banksru-bik-044525388
Organization:namePUBLIC JOINT STOCK COMPANY TRANSKAPITALBANKus_trade_cslofac-34675
Organization:nameПублічне акціонерне товариство "Транскапіталбанк"ukrua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
LegalEntity:nameJOINT STOCK BANK TRANSCAPITALBANKengus_sam_exclusionsusgsa-s4mrtycvk
LegalEntity:nameTranskapitalbank PJSCca_dfatd_sema_sanctionsca-sema-523381acc2ec1ae00932895e859574524492a308
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