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
`Organization:id`		405b0c7af957b65fbceb3627dbdbcf3f7a9d5ed4		ua_nsdc_sanctions		`ua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank`	2025-05-28