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
`Organization:addressEntity`		`addr-e489acce0fa00f22e2bf608ee0f6f52332117539`		us_ofac_sdn		`ofac-34675`	2026-01-26
`Organization:addressEntity`		`addr-498e076411ae5986f4408fc2629d6da9ed3e9150`		us_ofac_sdn		`ofac-34675`	2026-01-26