Statements: TRANSKAPITALBANK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, 109147engus_sam_exclusionsusgsa-s4mrtycvl
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, 109147engus_sam_exclusionsusgsa-s4mrtycvp
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, 109147engus_sam_exclusionsusgsa-s4mrn6zx9
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, 109147engus_sam_exclusionsusgsa-s4mrtycvm
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, 109147engus_sam_exclusionsusgsa-s4mrtycvj
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, 109147engus_sam_exclusionsusgsa-s4mrtycvk
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, 109147engus_sam_exclusionsusgsa-s4mrtycvq
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, 109147engus_sam_exclusionsusgsa-s4mrtycvn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6zx9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvj
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zx9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycvl
LegalEntity:id6d6a17d6e21c081aa30c49317adcf9d168b7b606engus_sam_exclusionsusgsa-s4mrtycvm
LegalEntity:id754dd02dc60d76e4dea158d650fa5ef145f914a6engus_sam_exclusionsusgsa-s4mrtycvn
LegalEntity:idc58caf170d49a9c8595184e60a0ef8889e85489aengus_sam_exclusionsusgsa-s4mrtycvk
LegalEntity:id629b1327876680ae5abb13bda239475a4b2a21d8engus_sam_exclusionsusgsa-s4mrn6zx9
LegalEntity:idc1ce72bd4e0099cacff581b1911e9c25f0855ce6engus_sam_exclusionsusgsa-s4mrtycvp
LegalEntity:id40367bb335a56effab75c0f06f4cd5c6f3f9f475engus_sam_exclusionsusgsa-s4mrtycvq
LegalEntity:ideaafcd20cbab4186dab08691fa7e56495e930ad5engus_sam_exclusionsusgsa-s4mrtycvl
LegalEntity:idb2426ea9a6ed10a597c675cb978a07e0baf7b411engus_sam_exclusionsusgsa-s4mrtycvj
LegalEntity:nameTKB BANK PJSCengus_sam_exclusionsusgsa-s4mrtycvn
LegalEntity:namePJSC TRANSKAPITALBANKengus_sam_exclusionsusgsa-s4mrtycvj
LegalEntity:nameJOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtycvq
LegalEntity:nameTRANSKAPITALBANKengus_sam_exclusionsusgsa-s4mrtycvl
LegalEntity:namePUBLIC JOINT STOCK COMPANY TRANSKAPITALBANKengus_sam_exclusionsusgsa-s4mrn6zx9
LegalEntity:nameTRANSCAPITALBANK PJSCengus_sam_exclusionsusgsa-s4mrtycvm
LegalEntity:nameJOINT STOCK BANK TRANSCAPITALBANKengus_sam_exclusionsusgsa-s4mrtycvk
LegalEntity:nameOPEN JOINT STOCK BANK TRANSCAPITALBANKengus_sam_exclusionsusgsa-s4mrtycvp
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK)engus_sam_exclusionsusgsa-s4mrtycvk
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK)engus_sam_exclusionsusgsa-s4mrtycvn
LegalEntity:notes(also PJSC TRANSKAPITALBANK, JOINT STOCK BANK TRANSCAPITALBANK, TRANSKAPITALBANK, TRANSCAPITALBANK PJSC, TKB BANK PJSC, OPEN JOINT STOCK BANK TRANSCAPITALBANK, JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY))engus_sam_exclusionsusgsa-s4mrn6zx9
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK)engus_sam_exclusionsusgsa-s4mrtycvm
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK)engus_sam_exclusionsusgsa-s4mrtycvp
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK)engus_sam_exclusionsusgsa-s4mrtycvj
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK)engus_sam_exclusionsusgsa-s4mrtycvl
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK)engus_sam_exclusionsusgsa-s4mrtycvq
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtycvk
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtycvm
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtycvj
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtycvp
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtycvn
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtycvl
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtycvq
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrn6zx9
LegalEntity:uniqueEntityIdN8H5LKL5WG53engus_sam_exclusionsusgsa-s4mrtycvq
LegalEntity:uniqueEntityIdN8A4G8LAN829engus_sam_exclusionsusgsa-s4mrtycvl
LegalEntity:uniqueEntityIdN8ELVH6DZ7Z3engus_sam_exclusionsusgsa-s4mrtycvp
LegalEntity:uniqueEntityIdN8AGBRPT2NE7engus_sam_exclusionsusgsa-s4mrtycvm
LegalEntity:uniqueEntityIdUG9BBNULQ6B1engus_sam_exclusionsusgsa-s4mrn6zx9
LegalEntity:uniqueEntityIdN8AXCH8T1333engus_sam_exclusionsusgsa-s4mrtycvn
LegalEntity:uniqueEntityIdN89GE5J2MQR6engus_sam_exclusionsusgsa-s4mrtycvk
LegalEntity:uniqueEntityIdN87WRUAYZGL5engus_sam_exclusionsusgsa-s4mrtycvj
  • 1 - 64 of 64
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting