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	Lang	Source dataset		Source ID	First seen
`Company:phone`		+74957973200		permid		`lei-253400L6NLNGU4FXSB96`	2023-11-16
`Company:phone`		+78001003200	rus	ru_cbr_banks		`ru-bik-044525388`	2025-12-29
`Company:phone`		+74957973200	rus	ru_cbr_banks		`ru-bik-044525388`	2025-12-29
`Company:phone`		+74957774150	rus	ru_cbr_banks		`ru-bik-044525388`	2025-12-29

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