Statements: TRANSKAPITALBANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:id`		579d95e1425e29b45d20e8269e7fd0ae188eb477		ca_dfatd_sema_sanctions		`ca-sema-523381acc2ec1ae00932895e859574524492a308`	2025-05-19