Statements: TRANSKAPITALBANK

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	27/35, VORONCOVSKAYA UL. MOSCOW 109147 MOSCOW RUSSIAN FEDERATION	eng	iso9362_bic	`bic-TJSCRUMM`	2024-10-21
`Organization:address`	VORONCOVSKAYA UL. 27/35 MOSCOW 109147 RUSSIAN FEDERATION	eng	iso9362_bic	`bic-TJSCRUMM`	2024-10-21
`Organization:address`	улица Воронцовская, дом 27/35, Москва, MOW, 109147	rus	ext_gleif	`lei-253400L6NLNGU4FXSB96`	2025-07-19
`Company:address`	Ul. Vorontsovskaya, D.27/35, MOSCOW, MOSCOW, 109147, Russia		permid	`lei-253400L6NLNGU4FXSB96`	2023-11-16
`Company:address`	Ulitsa Vorontsovskaya, 27/35, MOSCOW, MOSCOW, 109147, Russia		permid	`lei-253400L6NLNGU4FXSB96`	2023-11-16
`Company:address`	УЛ. ВОРОНЦОВСКАЯ Д.27/35, Г.МОСКВА, 109147		ext_ru_egrul	`ru-inn-7709129705`	2025-07-21
`LegalEntity:address`	27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147	eng	us_sam_exclusions	`usgsa-s4mrtycvk`	2024-11-02
`LegalEntity:address`	27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147	eng	us_sam_exclusions	`usgsa-s4mrtycvq`	2024-11-02
`LegalEntity:address`	27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147	eng	us_sam_exclusions	`usgsa-s4mrtycvp`	2024-11-02
`LegalEntity:address`	27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147	eng	us_sam_exclusions	`usgsa-s4mrtycvj`	2024-11-02
`LegalEntity:address`	27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147	eng	us_sam_exclusions	`usgsa-s4mrn6zx9`	2024-06-14
`LegalEntity:address`	27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147	eng	us_sam_exclusions	`usgsa-s4mrtycvn`	2024-11-02
`LegalEntity:address`	27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147	eng	us_sam_exclusions	`usgsa-s4mrtycvm`	2024-11-02
`LegalEntity:address`	27/35, VORONCOVSKAYA UL., MOSCOW, RUS, 109147	eng	us_sam_exclusions	`usgsa-s4mrtycvl`	2024-11-02
`Company:address`	109147, г. Москва, ул.Воронцовская, д.27/35	rus	ru_cbr_banks	`ru-bik-044525388`	2025-07-23
`Organization:address`	109147, Російська Федерація, м. Москва, вул. Воронцовська, буд. 27/35	ukr	ua_nsdc_sanctions	`ua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank`	2024-03-06
`Organization:address`	Bldg. 1, 24/2, Pokrovka str., 105062 Moscow	eng	us_ofac_sdn	`ofac-34675`	2023-11-17
`Organization:address`	27/35, Voroncovskaya Ul., 109147 Moscow	eng	us_ofac_sdn	`ofac-34675`	2023-11-17

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