Statements: TRANSKAPITALBANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:namePUBLIC JOINT STOCK COMPANY TRANSKAPITALBANKengus_ofac_sdnofac-34675
LegalEntity:nameПубличное акционерное общество "ТРАНСКАПИТАЛБАНК"rusru_nsd_isinru-inn-7709129705
Company:nameООО НОРДАЛИЯext_ru_egrulru-inn-7709129705
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСКАПИТАЛБАНК"ext_ru_egrulru-inn-7709129705
Company:nameТРАНСКАПИТАЛБАНКrusru_cbr_banksru-bik-044525388
Company:nameТКБ БАНК ПАОrusru_cbr_banksru-bik-044525388
Company:nameTRANSKAPITALBANK; TKBengru_cbr_banksru-bik-044525388
Company:nameПубличное акционерное общество "ТРАНСКАПИТАЛБАНК"rusru_cbr_banksru-bik-044525388
Organization:nameПубличное акционерное общество "ТРАНСКАПИТАЛБАНК"rusext_gleiflei-253400L6NLNGU4FXSB96
Organization:nameПублічне акціонерне товариство "Транскапіталбанк"ukrua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
Organization:nameTranscapitalbank PJSCua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
Organization:nameПубличное акционерное общество "Транскапиталбанк"ua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
LegalEntity:nameJOINT STOCK BANK TRANSCAPITALBANKengus_sam_exclusionsusgsa-s4mrtycvk
LegalEntity:nameJOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrtycvq
LegalEntity:nameOPEN JOINT STOCK BANK TRANSCAPITALBANKengus_sam_exclusionsusgsa-s4mrtycvp
LegalEntity:namePJSC TRANSKAPITALBANKengus_sam_exclusionsusgsa-s4mrtycvj
LegalEntity:namePUBLIC JOINT STOCK COMPANY TRANSKAPITALBANKengus_sam_exclusionsusgsa-s4mrn6zx9
LegalEntity:nameTKB BANK PJSCengus_sam_exclusionsusgsa-s4mrtycvn
LegalEntity:nameTRANSCAPITALBANK PJSCengus_sam_exclusionsusgsa-s4mrtycvm
LegalEntity:nameTRANSKAPITALBANKengus_sam_exclusionsusgsa-s4mrtycvl
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-20engru_cbr_banksru-bik-044525388
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK)engus_sam_exclusionsusgsa-s4mrtycvj
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK)engus_sam_exclusionsusgsa-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))engus_sam_exclusionsusgsa-s4mrn6zx9
Company:notesДата присвоения государственного регистрационного номера: 2002-09-12rusru_cbr_banksru-bik-044525388
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK)engus_sam_exclusionsusgsa-s4mrtycvk
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK)engus_sam_exclusionsusgsa-s4mrtycvq
Company:notesDate of assignment of state registration number: 2002-09-12engru_cbr_banksru-bik-044525388
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK)engus_sam_exclusionsusgsa-s4mrtycvp
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK)engus_sam_exclusionsusgsa-s4mrtycvl
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK)engus_sam_exclusionsusgsa-s4mrtycvm
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-20rusru_cbr_banksru-bik-044525388
Organization:ogrnCode1027739186970ua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
Company:ogrnCode1027739186970ext_ru_egrulru-inn-7709129705
Company:ogrnCode1027739186970rusru_cbr_banksru-bik-044525388
Company:permId5000005555permidlei-253400L6NLNGU4FXSB96
Company:phone+74957973200permidlei-253400L6NLNGU4FXSB96
Organization:previousNameOPEN JOINT STOCK BANK TRANSCAPITALBANKengus_ofac_sdnofac-34675
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34675
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-523381acc2ec1ae00932895e859574524492a308
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
Organization:registrationNumber1027739186970engus_ofac_sdnofac-34675
Organization:registrationNumber1027739186970ext_gleiflei-253400L6NLNGU4FXSB96
Company:registrationNumber2210rusru_cbr_banksru-bik-044525388
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34675engus_ofac_sdnofac-34675
Company:sourceUrl https://permid.org/1-5000005555permidlei-253400L6NLNGU4FXSB96
Company:statusActivepermidlei-253400L6NLNGU4FXSB96
Company:statusнорм.rusru_cbr_banksru-bik-044525388
Company:statusКод лицензии: 3, дата: 2015-06-02rusru_cbr_banksru-bik-044525388
Company:statusLicense code: 3, date: 2015-06-02engru_cbr_banksru-bik-044525388
Organization:swiftBicTJSCRUMMext_gleiflei-253400L6NLNGU4FXSB96
Organization:swiftBicTJSCRUMMengus_ofac_sdnofac-34675
Organization:swiftBicTJSCRUMMengiso9362_bicbic-TJSCRUMM
Organization:taxNumber7709129705engus_ofac_sdnofac-34675
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvl
Company:topicsfin.bankrusru_cbr_banksru-bik-044525388
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvj
Organization:topicssanctionengus_ofac_sdnofac-34675
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zx9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvn
Organization:topicssanctionus_trade_cslofac-34675
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-523381acc2ec1ae00932895e859574524492a308
Organization:topicsfin.bankengiso9362_bicbic-TJSCRUMM
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycvk
LegalEntity:uniqueEntityIdN8AGBRPT2NE7engus_sam_exclusionsusgsa-s4mrtycvm
LegalEntity:uniqueEntityIdUG9BBNULQ6B1engus_sam_exclusionsusgsa-s4mrn6zx9
LegalEntity:uniqueEntityIdN87WRUAYZGL5engus_sam_exclusionsusgsa-s4mrtycvj
LegalEntity:uniqueEntityIdN8ELVH6DZ7Z3engus_sam_exclusionsusgsa-s4mrtycvp
LegalEntity:uniqueEntityIdN8AXCH8T1333engus_sam_exclusionsusgsa-s4mrtycvn
LegalEntity:uniqueEntityIdN89GE5J2MQR6engus_sam_exclusionsusgsa-s4mrtycvk
LegalEntity:uniqueEntityIdN8H5LKL5WG53engus_sam_exclusionsusgsa-s4mrtycvq
LegalEntity:uniqueEntityIdN8A4G8LAN829engus_sam_exclusionsusgsa-s4mrtycvl
Organization:weakAliasTKB PJSCengus_ofac_sdnofac-34675
Organization:website http://tkbbank.com/engus_ofac_sdnofac-34675
Company:website https://www.tkbbank.ru/permidlei-253400L6NLNGU4FXSB96
Organization:website http://www.tkbbank.ru/engus_ofac_sdnofac-34675
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