Statements: TRANSKAPITALBANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	3980ea0f31a3484365a089e4e55d1201f7e157a8	us_trade_csl	`ofac-34675`	2024-05-07
`Organization:name`	PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK	us_trade_csl	`ofac-34675`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-34675`	2025-07-17