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Canonical ID: NK-QiVTft3NqxXMChqCsdGWo3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bldg. 1, 24/2, Pokrovka str., Moscow, 105062 | eng | us_ofac_sdn | ofac-34675 | |||
Organization:address | 27/35, Voroncovskaya Ul., Moscow, 109147 | eng | us_ofac_sdn | ofac-34675 | |||
Organization:addressEntity | addr-e489acce0fa00f22e2bf608ee0f6f52332117539 | us_ofac_sdn | ofac-34675 | ||||
Organization:addressEntity | addr-498e076411ae5986f4408fc2629d6da9ed3e9150 | us_ofac_sdn | ofac-34675 | ||||
Organization:alias | JOINT STOCK BANK TRANSCAPITALBANK | eng | us_ofac_sdn | ofac-34675 | |||
Organization:alias | PJSC TRANSKAPITALBANK | eng | us_ofac_sdn | ofac-34675 | |||
Organization:alias | TRANSKAPITALBANK | eng | us_ofac_sdn | ofac-34675 | |||
Organization:alias | TRANSCAPITALBANK PJSC | eng | us_ofac_sdn | ofac-34675 | |||
Organization:alias | JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY | eng | us_ofac_sdn | ofac-34675 | |||
Organization:alias | ТКБ БАНК ПАО | rus | us_ofac_sdn | ofac-34675 | |||
Organization:alias | TKB BANK PJSC | eng | us_ofac_sdn | ofac-34675 | |||
Organization:country | ru | us_ofac_sdn | ofac-34675 | ||||
Organization:id | 466b8a38dd432b7db12d3872514b16c9c2ef8aae | us_ofac_sdn | ofac-34675 | ||||
Organization:incorporationDate | 1992 | us_ofac_sdn | ofac-34675 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-34675 | |||
Organization:name | PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK | eng | us_ofac_sdn | ofac-34675 | |||
Organization:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСКАПИТАЛБАНК | rus | us_ofac_sdn | ofac-34675 | |||
Organization:previousName | OPEN JOINT STOCK BANK TRANSCAPITALBANK | eng | us_ofac_sdn | ofac-34675 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34675 | |||
Organization:registrationNumber | 1027739186970 | eng | us_ofac_sdn | ofac-34675 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34675 | us_ofac_sdn | ofac-34675 | ||||
Organization:swiftBic | TJSCRUMM | eng | us_ofac_sdn | ofac-34675 | |||
Organization:taxNumber | 7709129705 | eng | us_ofac_sdn | ofac-34675 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-34675 | ||||
Organization:weakAlias | TKB PJSC | eng | us_ofac_sdn | ofac-34675 | |||
Organization:website | http://tkbbank.com/ | us_ofac_sdn | ofac-34675 | ||||
Organization:website | http://www.tkbbank.ru/ | us_ofac_sdn | ofac-34675 | ||||