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Canonical ID: NK-QiVTft3NqxXMChqCsdGWo3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | TRANSKAPITALBANK | eng | iso9362_bic | bic-TJSCRUMM | |||
Organization:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСКАПИТАЛБАНК | rus | us_ofac_sdn | ofac-34675 | |||
Organization:name | PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK | eng | us_ofac_sdn | ofac-34675 | |||
Company:name | Transkapitalbank PAO | permid | lei-253400L6NLNGU4FXSB96 | ||||
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 | |||
Organization:name | Публічне акціонерне товариство "Транскапіталбанк" | ukr | 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 | ||||
Organization:name | Transcapitalbank PJSC | ua_nsdc_sanctions | ua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank | ||||
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 | |||
LegalEntity:name | Transkapitalbank PJSC | ca_dfatd_sema_sanctions | ca-sema-523381acc2ec1ae00932895e859574524492a308 | ||||
Organization:name | PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK | us_trade_csl | ofac-34675 | ||||