Statements: TRANSKAPITALBANK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, 109147engus_sam_exclusionsusgsa-s4mrtycvk
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, 109147engus_sam_exclusionsusgsa-s4mrtycvp
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, 109147engus_sam_exclusionsusgsa-s4mrtycvj
Company:addressUl. Vorontsovskaya, D.27/35, MOSCOW, MOSCOW, 109147, Russiapermidlei-253400L6NLNGU4FXSB96
Company:addressUlitsa Vorontsovskaya, 27/35, MOSCOW, MOSCOW, 109147, Russiapermidlei-253400L6NLNGU4FXSB96
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, 109147engus_sam_exclusionsusgsa-s4mrtycvq
Company:address109147, г. Москва, ул.Воронцовская, д.27/35rusru_cbr_banksru-bik-044525388
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, 109147engus_sam_exclusionsusgsa-s4mrtycvm
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, 109147engus_sam_exclusionsusgsa-s4mrtycvn
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, 109147engus_sam_exclusionsusgsa-s4mrn6zx9
Company:addressУЛ. ВОРОНЦОВСКАЯ Д.27/35, Г.МОСКВА, 109147ext_ru_egrulru-inn-7709129705
Organization:addressулица Воронцовская, дом 27/35, Москва, MOW, 109147rusext_gleiflei-253400L6NLNGU4FXSB96
Organization:address27/35, Voroncovskaya Ul., Moscow, 109147engus_ofac_sdnofac-34675
Organization:addressVORONCOVSKAYA UL. 27/35 MOSCOW 109147 RUSSIAN FEDERATIONengiso9362_bicbic-TJSCRUMM
Organization:address27/35, VORONCOVSKAYA UL. MOSCOW 109147 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-TJSCRUMM
Organization:addressBldg. 1, 24/2, Pokrovka str., Moscow, 105062engus_ofac_sdnofac-34675
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, 109147engus_sam_exclusionsusgsa-s4mrtycvl
Organization:addressEntityaddr-e489acce0fa00f22e2bf608ee0f6f52332117539us_ofac_sdnofac-34675
Organization:addressEntityaddr-498e076411ae5986f4408fc2629d6da9ed3e9150us_ofac_sdnofac-34675
Organization:aliasТКБ БАНК ПАОrusus_ofac_sdnofac-34675
Organization:aliasTRANSKAPITALBANKengus_ofac_sdnofac-34675
Organization:aliasTRANSCAPITALBANK PJSCengus_ofac_sdnofac-34675
Organization:aliasTKB BANK PJSCengus_ofac_sdnofac-34675
LegalEntity:aliasTranscapitalbankca_dfatd_sema_sanctionsca-sema-523381acc2ec1ae00932895e859574524492a308
LegalEntity:aliasТранскапиталбанкca_dfatd_sema_sanctionsca-sema-523381acc2ec1ae00932895e859574524492a308
LegalEntity:aliasТКБ БАНК ПАОca_dfatd_sema_sanctionsca-sema-523381acc2ec1ae00932895e859574524492a308
Organization:aliasPublichne aktsionerne tovarystvo "Transkapitalbank"ua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
Organization:aliasJOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANYengus_ofac_sdnofac-34675
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
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycvl
Organization:countryruengiso9362_bicbic-TJSCRUMM
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycvq
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycvk
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycvj
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn6zx9
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycvp
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-523381acc2ec1ae00932895e859574524492a308
Company:countryrupermidlei-253400L6NLNGU4FXSB96
LegalEntity:countryruru_nsd_isinru-inn-7709129705
Organization:countryruus_ofac_sdnofac-34675
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycvn
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycvm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycvn
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycvl
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycvq
Organization:createdAt1997-12-06engiso9362_bicbic-TJSCRUMM
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycvm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycvj
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn6zx9
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycvk
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycvp
Organization:id466b8a38dd432b7db12d3872514b16c9c2ef8aaeus_ofac_sdnofac-34675
LegalEntity:idd334690024f8530a1ee0ac4c85ca2e425713e116us_sam_exclusionsusgsa-s4mrtycvp
Company:id7b6a8c241bb99ff17427df080268bb9e03f1618cext_ru_egrulru-inn-7709129705
LegalEntity:id062ebd5547bf34c10ceb275b550a1beddebc8bc4us_sam_exclusionsusgsa-s4mrtycvl
Organization:id3f75be8b5cad628c70f7bd4ada1e07b2b2681780engiso9362_bicbic-TJSCRUMM
LegalEntity:id579d95e1425e29b45d20e8269e7fd0ae188eb477ca_dfatd_sema_sanctionsca-sema-523381acc2ec1ae00932895e859574524492a308
Organization:id3980ea0f31a3484365a089e4e55d1201f7e157a8us_trade_cslofac-34675
Organization:id237d6d8a545054b6c357dea2839f412828e67572ext_gleiflei-253400L6NLNGU4FXSB96
LegalEntity:idce47886ae0f54d5b8d0828bf0e2a09b564cd80e5us_sam_exclusionsusgsa-s4mrtycvm
Company:id8ad87c6539ebde359943757ce97cb348cc650f4epermidlei-253400L6NLNGU4FXSB96
LegalEntity:id837e9df5b37474d7efabdc890eae4f8e67583c31ru_nsd_isinru-inn-7709129705
LegalEntity:id8bca025bcadf6a23bc54b2787252427f7b8006e1us_sam_exclusionsusgsa-s4mrtycvn
Company:id4437abbedc3d686fb79ae6b39a88c76cf52190deru_cbr_banksru-bik-044525388
LegalEntity:id7af793687f3b0c299c3a441ef44f895f36f76568us_sam_exclusionsusgsa-s4mrn6zx9
Organization:idf5dea91b01750b3e996c123e86f9c820b6d7b986ua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
LegalEntity:id97706842b3a3031b30a45afc5404e5340bd2b65bus_sam_exclusionsusgsa-s4mrtycvj
LegalEntity:id40f6748a014797c1dcba34fb2a8db37bb4c1278cus_sam_exclusionsusgsa-s4mrtycvk
LegalEntity:id1599d57d827e498640a0c3fa87501bca2b67cb58us_sam_exclusionsusgsa-s4mrtycvq
Company:incorporationDate2002-09-12ext_ru_egrulru-inn-7709129705
Company:incorporationDate2002-09-12permidlei-253400L6NLNGU4FXSB96
Organization:incorporationDate1992us_ofac_sdnofac-34675
Organization:incorporationDate1992-12-24ext_gleiflei-253400L6NLNGU4FXSB96
Company:incorporationDate1992-12-24ru_cbr_banksru-bik-044525388
Organization:innCode7709129705ua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
Company:innCode7709129705ext_ru_egrulru-inn-7709129705
LegalEntity:innCode7709129705rusru_nsd_isinru-inn-7709129705
Company:jurisdictionruru_cbr_banksru-bik-044525388
Company:jurisdictionrupermidlei-253400L6NLNGU4FXSB96
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
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7709129705
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-34675
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:namePUBLIC JOINT STOCK COMPANY TRANSKAPITALBANKengus_sam_exclusionsusgsa-s4mrn6zx9
LegalEntity:nameTRANSCAPITALBANK PJSCengus_sam_exclusionsusgsa-s4mrtycvm
Company:nameTRANSKAPITALBANK; TKBengru_cbr_banksru-bik-044525388
Organization:namePUBLIC JOINT STOCK COMPANY TRANSKAPITALBANKengus_ofac_sdnofac-34675
Organization:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСКАПИТАЛБАНКrusus_ofac_sdnofac-34675
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting