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Canonical ID: NK-QiVTft3NqxXMChqCsdGWo3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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-s4mrtycvq | |||
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 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-s4mrtycvn | |||
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-s4mrtycvl | |||