Statements: TRANSKAPITALBANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryruengiso9362_bicbic-TJSCRUMM
LegalEntity:countryrurusru_nsd_isinru-inn-7709129705
Company:countryrupermidlei-253400L6NLNGU4FXSB96
Organization:countryruengus_ofac_sdnofac-34675
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-523381acc2ec1ae00932895e859574524492a308
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvk
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn6zx9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycvl
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