Statements: TRANSKAPITALBANK

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:swiftBic`	TJSCRUMM	eng	iso9362_bic	`bic-TJSCRUMM`	2023-03-16
`Organization:swiftBic`	TJSCRUMM		ext_gleif	`lei-253400L6NLNGU4FXSB96`	2025-07-19
`Organization:swiftBic`	TJSCRUMM	eng	us_ofac_sdn	`ofac-34675`	2023-04-20