Canonical ID: NK-QiVTft3NqxXMChqCsdGWo3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK | eng | us_ofac_sdn | ofac-34675 | |||
LegalEntity:name | Публичное акционерное общество "ТРАНСКАПИТАЛБАНК" | rus | ru_nsd_isin | ru-inn-7709129705 | |||
Company:name | ООО НОРДАЛИЯ | ext_ru_egrul | ru-inn-7709129705 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСКАПИТАЛБАНК" | ext_ru_egrul | ru-inn-7709129705 | ||||
Company:name | ТРАНСКАПИТАЛБАНК | rus | ru_cbr_banks | ru-bik-044525388 | |||
Company:name | ТКБ БАНК ПАО | rus | ru_cbr_banks | ru-bik-044525388 | |||
Company:name | TRANSKAPITALBANK; TKB | eng | ru_cbr_banks | ru-bik-044525388 | |||
Company:name | Публичное акционерное общество "ТРАНСКАПИТАЛБАНК" | rus | ru_cbr_banks | ru-bik-044525388 | |||
Organization:name | Публичное акционерное общество "ТРАНСКАПИТАЛБАНК" | rus | ext_gleif | lei-253400L6NLNGU4FXSB96 | |||
Organization:name | Публічне акціонерне товариство "Транскапіталбанк" | ukr | ua_nsdc_sanctions | ua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank | |||
Organization:name | Transcapitalbank PJSC | ua_nsdc_sanctions | ua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank | ||||
Organization:name | Публичное акционерное общество "Транскапиталбанк" | ua_nsdc_sanctions | ua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank | ||||
LegalEntity:name | JOINT STOCK BANK TRANSCAPITALBANK | eng | us_sam_exclusions | usgsa-s4mrtycvk | |||
LegalEntity:name | JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtycvq | |||
LegalEntity:name | OPEN JOINT STOCK BANK TRANSCAPITALBANK | eng | us_sam_exclusions | usgsa-s4mrtycvp | |||
LegalEntity:name | PJSC TRANSKAPITALBANK | eng | us_sam_exclusions | usgsa-s4mrtycvj | |||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK | eng | us_sam_exclusions | usgsa-s4mrn6zx9 | |||
LegalEntity:name | TKB BANK PJSC | eng | us_sam_exclusions | usgsa-s4mrtycvn | |||
LegalEntity:name | TRANSCAPITALBANK PJSC | eng | us_sam_exclusions | usgsa-s4mrtycvm | |||
LegalEntity:name | TRANSKAPITALBANK | eng | us_sam_exclusions | usgsa-s4mrtycvl | |||
Company:notes | Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-20 | eng | ru_cbr_banks | ru-bik-044525388 | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK) | eng | us_sam_exclusions | usgsa-s4mrtycvj | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK) | eng | us_sam_exclusions | usgsa-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)) | eng | us_sam_exclusions | usgsa-s4mrn6zx9 | |||
Company:notes | Дата присвоения государственного регистрационного номера: 2002-09-12 | rus | ru_cbr_banks | ru-bik-044525388 | |||
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 | |||
Company:notes | Date of assignment of state registration number: 2002-09-12 | eng | ru_cbr_banks | ru-bik-044525388 | |||
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-s4mrtycvl | |||
LegalEntity:notes | (also PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK) | eng | us_sam_exclusions | usgsa-s4mrtycvm | |||
Company:notes | Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-20 | rus | ru_cbr_banks | ru-bik-044525388 | |||
Organization:ogrnCode | 1027739186970 | ua_nsdc_sanctions | ua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank | ||||
Company:ogrnCode | 1027739186970 | ext_ru_egrul | ru-inn-7709129705 | ||||
Company:ogrnCode | 1027739186970 | rus | ru_cbr_banks | ru-bik-044525388 | |||
Company:permId | 5000005555 | permid | lei-253400L6NLNGU4FXSB96 | ||||
Company:phone | +74957973200 | permid | lei-253400L6NLNGU4FXSB96 | ||||
Organization:previousName | OPEN JOINT STOCK BANK TRANSCAPITALBANK | eng | us_ofac_sdn | ofac-34675 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34675 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-523381acc2ec1ae00932895e859574524492a308 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank | ||||
Organization:registrationNumber | 1027739186970 | eng | us_ofac_sdn | ofac-34675 | |||
Organization:registrationNumber | 1027739186970 | ext_gleif | lei-253400L6NLNGU4FXSB96 | ||||
Company:registrationNumber | 2210 | rus | ru_cbr_banks | ru-bik-044525388 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34675 | eng | us_ofac_sdn | ofac-34675 | |||
Company:sourceUrl | https://permid.org/1-5000005555 | permid | lei-253400L6NLNGU4FXSB96 | ||||
Company:status | Active | permid | lei-253400L6NLNGU4FXSB96 | ||||
Company:status | норм. | rus | ru_cbr_banks | ru-bik-044525388 | |||
Company:status | Код лицензии: 3, дата: 2015-06-02 | rus | ru_cbr_banks | ru-bik-044525388 | |||
Company:status | License code: 3, date: 2015-06-02 | eng | ru_cbr_banks | ru-bik-044525388 | |||
Organization:swiftBic | TJSCRUMM | ext_gleif | lei-253400L6NLNGU4FXSB96 | ||||
Organization:swiftBic | TJSCRUMM | eng | us_ofac_sdn | ofac-34675 | |||
Organization:swiftBic | TJSCRUMM | eng | iso9362_bic | bic-TJSCRUMM | |||
Organization:taxNumber | 7709129705 | eng | us_ofac_sdn | ofac-34675 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycvm | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycvq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycvl | |||
Company:topics | fin.bank | rus | ru_cbr_banks | ru-bik-044525388 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycvp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycvj | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34675 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6zx9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycvn | |||
Organization:topics | sanction | us_trade_csl | ofac-34675 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-523381acc2ec1ae00932895e859574524492a308 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-TJSCRUMM | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycvk | |||
LegalEntity:uniqueEntityId | N8AGBRPT2NE7 | eng | us_sam_exclusions | usgsa-s4mrtycvm | |||
LegalEntity:uniqueEntityId | UG9BBNULQ6B1 | eng | us_sam_exclusions | usgsa-s4mrn6zx9 | |||
LegalEntity:uniqueEntityId | N87WRUAYZGL5 | eng | us_sam_exclusions | usgsa-s4mrtycvj | |||
LegalEntity:uniqueEntityId | N8ELVH6DZ7Z3 | eng | us_sam_exclusions | usgsa-s4mrtycvp | |||
LegalEntity:uniqueEntityId | N8AXCH8T1333 | eng | us_sam_exclusions | usgsa-s4mrtycvn | |||
LegalEntity:uniqueEntityId | N89GE5J2MQR6 | eng | us_sam_exclusions | usgsa-s4mrtycvk | |||
LegalEntity:uniqueEntityId | N8H5LKL5WG53 | eng | us_sam_exclusions | usgsa-s4mrtycvq | |||
LegalEntity:uniqueEntityId | N8A4G8LAN829 | eng | us_sam_exclusions | usgsa-s4mrtycvl | |||
Organization:weakAlias | TKB PJSC | eng | us_ofac_sdn | ofac-34675 | |||
Organization:website | http://tkbbank.com/ | eng | us_ofac_sdn | ofac-34675 | |||
Company:website | https://www.tkbbank.ru/ | permid | lei-253400L6NLNGU4FXSB96 | ||||
Organization:website | http://www.tkbbank.ru/ | eng | us_ofac_sdn | ofac-34675 | |||