Statements: TRANSKAPITALBANK

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:website`		http://tkbbank.com/		us_ofac_sdn		`ofac-34675`	2023-04-20
`Organization:website`		http://www.tkbbank.ru/		us_ofac_sdn		`ofac-34675`	2023-04-20