Statements: TRANSKAPITALBANK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147engus_sam_exclusionsusgsa-s4mrtycvl
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147engus_sam_exclusionsusgsa-s4mrtycvp
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147engus_sam_exclusionsusgsa-s4mrtycvm
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147engus_sam_exclusionsusgsa-s4mrtycvk
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147engus_sam_exclusionsusgsa-s4mrtycvn
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147engus_sam_exclusionsusgsa-s4mrn6zx9
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147engus_sam_exclusionsusgsa-s4mrtycvq
LegalEntity:address27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147engus_sam_exclusionsusgsa-s4mrtycvj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvl
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6zx9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvn
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:idc85512158b52a4be0430f00fe583c253b9ac5a72engus_sam_exclusionsusgsa-s4mrtycvm
LegalEntity:id8f141ab6e6e3c6d8eb727670d7cc5df0d3fed67bengus_sam_exclusionsusgsa-s4mrtycvn
LegalEntity:id4a832679e8d9ed408e2c3910ead0d1de621d4e75engus_sam_exclusionsusgsa-s4mrtycvk
LegalEntity:id2a7fff4115983c6d31a66721bb8856ac13955137engus_sam_exclusionsusgsa-s4mrn6zx9
LegalEntity:idc164022ac42fd3031e3ff8ee2152c7c28212662eengus_sam_exclusionsusgsa-s4mrtycvp
LegalEntity:idd495d9581dd25afb0ce35f0802c1ad85a0de5e85engus_sam_exclusionsusgsa-s4mrtycvq
LegalEntity:id1e26e6be2a569e4eed40f9fd442363220b22c8adengus_sam_exclusionsusgsa-s4mrtycvl
LegalEntity:idf65c67bd6873bd6d10df8c55e6952e2bfe043642engus_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:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvq
LegalEntity:topicssanctionengus_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