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Canonical ID: NK-QiVTft3NqxXMChqCsdGWo3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 27/35, VORONCOVSKAYA UL., MOSCOW, 109147 | eng | us_sam_exclusions | usgsa-s4mrtycvl | |||
LegalEntity:address | 27/35, VORONCOVSKAYA UL., MOSCOW, 109147 | eng | us_sam_exclusions | usgsa-s4mrtycvp | |||
LegalEntity:address | 27/35, VORONCOVSKAYA UL., MOSCOW, 109147 | eng | us_sam_exclusions | usgsa-s4mrn6zx9 | |||
LegalEntity:address | 27/35, VORONCOVSKAYA UL., MOSCOW, 109147 | eng | us_sam_exclusions | usgsa-s4mrtycvm | |||
LegalEntity:address | 27/35, VORONCOVSKAYA UL., MOSCOW, 109147 | eng | us_sam_exclusions | usgsa-s4mrtycvj | |||
LegalEntity:address | 27/35, VORONCOVSKAYA UL., MOSCOW, 109147 | eng | us_sam_exclusions | usgsa-s4mrtycvk | |||
LegalEntity:address | 27/35, VORONCOVSKAYA UL., MOSCOW, 109147 | eng | us_sam_exclusions | usgsa-s4mrtycvq | |||
LegalEntity:address | 27/35, VORONCOVSKAYA UL., MOSCOW, 109147 | eng | us_sam_exclusions | usgsa-s4mrtycvn | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycvj | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycvp | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycvm | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycvk | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycvn | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrn6zx9 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycvq | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtycvl | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycvp | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycvq | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycvk | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycvj | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn6zx9 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycvn | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycvm | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtycvl | ||||
LegalEntity:id | ce47886ae0f54d5b8d0828bf0e2a09b564cd80e5 | us_sam_exclusions | usgsa-s4mrtycvm | ||||
LegalEntity:id | 8bca025bcadf6a23bc54b2787252427f7b8006e1 | us_sam_exclusions | usgsa-s4mrtycvn | ||||
LegalEntity:id | 40f6748a014797c1dcba34fb2a8db37bb4c1278c | us_sam_exclusions | usgsa-s4mrtycvk | ||||
LegalEntity:id | 7af793687f3b0c299c3a441ef44f895f36f76568 | us_sam_exclusions | usgsa-s4mrn6zx9 | ||||
LegalEntity:id | d334690024f8530a1ee0ac4c85ca2e425713e116 | us_sam_exclusions | usgsa-s4mrtycvp | ||||
LegalEntity:id | 1599d57d827e498640a0c3fa87501bca2b67cb58 | us_sam_exclusions | usgsa-s4mrtycvq | ||||
LegalEntity:id | 062ebd5547bf34c10ceb275b550a1beddebc8bc4 | us_sam_exclusions | usgsa-s4mrtycvl | ||||
LegalEntity:id | 97706842b3a3031b30a45afc5404e5340bd2b65b | us_sam_exclusions | usgsa-s4mrtycvj | ||||
LegalEntity:name | TKB BANK PJSC | eng | us_sam_exclusions | usgsa-s4mrtycvn | |||
LegalEntity:name | PJSC TRANSKAPITALBANK | eng | us_sam_exclusions | usgsa-s4mrtycvj | |||
LegalEntity:name | JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtycvq | |||
LegalEntity:name | TRANSKAPITALBANK | eng | us_sam_exclusions | usgsa-s4mrtycvl | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK | eng | us_sam_exclusions | usgsa-s4mrn6zx9 | |||
LegalEntity:name | TRANSCAPITALBANK PJSC | eng | us_sam_exclusions | usgsa-s4mrtycvm | |||
LegalEntity:name | JOINT STOCK BANK TRANSCAPITALBANK | eng | us_sam_exclusions | usgsa-s4mrtycvk | |||
LegalEntity:name | OPEN JOINT STOCK BANK TRANSCAPITALBANK | eng | us_sam_exclusions | usgsa-s4mrtycvp | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK) | eng | us_sam_exclusions | usgsa-s4mrtycvk | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK) | eng | us_sam_exclusions | usgsa-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)) | eng | us_sam_exclusions | usgsa-s4mrn6zx9 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK) | eng | us_sam_exclusions | usgsa-s4mrtycvm | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK) | eng | us_sam_exclusions | usgsa-s4mrtycvp | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK) | eng | us_sam_exclusions | usgsa-s4mrtycvj | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK) | eng | us_sam_exclusions | usgsa-s4mrtycvl | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK) | eng | us_sam_exclusions | usgsa-s4mrtycvq | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycvk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycvm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycvj | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycvp | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycvn | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycvl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtycvq | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zx9 | ||||
LegalEntity:uniqueEntityId | N8H5LKL5WG53 | eng | us_sam_exclusions | usgsa-s4mrtycvq | |||
LegalEntity:uniqueEntityId | N8A4G8LAN829 | eng | us_sam_exclusions | usgsa-s4mrtycvl | |||
LegalEntity:uniqueEntityId | N8ELVH6DZ7Z3 | eng | us_sam_exclusions | usgsa-s4mrtycvp | |||
LegalEntity:uniqueEntityId | N8AGBRPT2NE7 | eng | us_sam_exclusions | usgsa-s4mrtycvm | |||
LegalEntity:uniqueEntityId | UG9BBNULQ6B1 | eng | us_sam_exclusions | usgsa-s4mrn6zx9 | |||
LegalEntity:uniqueEntityId | N8AXCH8T1333 | eng | us_sam_exclusions | usgsa-s4mrtycvn | |||
LegalEntity:uniqueEntityId | N89GE5J2MQR6 | eng | us_sam_exclusions | usgsa-s4mrtycvk | |||
LegalEntity:uniqueEntityId | N87WRUAYZGL5 | eng | us_sam_exclusions | usgsa-s4mrtycvj | |||