Statements: TRANSKAPITALBANK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasТранскапиталбанкca_dfatd_sema_sanctionsca-sema-523381acc2ec1ae00932895e859574524492a308
LegalEntity:aliasТКБ БАНК ПАОca_dfatd_sema_sanctionsca-sema-523381acc2ec1ae00932895e859574524492a308
LegalEntity:aliasTranscapitalbankca_dfatd_sema_sanctionsca-sema-523381acc2ec1ae00932895e859574524492a308
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-523381acc2ec1ae00932895e859574524492a308
LegalEntity:id579d95e1425e29b45d20e8269e7fd0ae188eb477ca_dfatd_sema_sanctionsca-sema-523381acc2ec1ae00932895e859574524492a308
LegalEntity:nameTranskapitalbank PJSCca_dfatd_sema_sanctionsca-sema-523381acc2ec1ae00932895e859574524492a308
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-523381acc2ec1ae00932895e859574524492a308
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-523381acc2ec1ae00932895e859574524492a308
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