Statements: JSC TRANSSTROIBANK

Canonical ID: NK-gRWES8FcniAijT3oED5fgo · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2025-10-29		ch_seco_sanctions	`ch-seco-96940`	2025-10-30
`LegalEntity:createdAt`	2025-10-15		gb_hmt_sanctions	`gb-hmt-17184`	2025-10-15
`Organization:createdAt`	2003-03-01	eng	iso9362_bic	`bic-TRSNRUMM`	2023-03-16