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Canonical ID: NK-QiVTft3NqxXMChqCsdGWo3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | c75919499a51fc22f9116ca90202af691cb5f028 | us_trade_csl | ofac-34675 | ||||
Organization:name | PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK | us_trade_csl | ofac-34675 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34675 | ||||