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:addressEntity`		`addr-d953112e00003e2b58f2306f30edb41c3ff6b1e6`	eng	us_ofac_sdn		`ofac-34675`	2023-11-02
`Organization:addressEntity`		`addr-18d0f8c599fd22920b11f64590659f75c6ce9886`	eng	us_ofac_sdn		`ofac-34675`	2023-11-02