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Canonical ID: NK-7GRsU87kQ6ESUDaa5pRJEr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | TRANSCAPITALBANK PJSC | eng | us_ofac_sdn | ofac-34675 | |||
Organization:alias | PJSC TRANSKAPITALBANK | eng | us_ofac_sdn | ofac-34675 | |||
Organization:alias | TKB BANK PJSC | eng | us_ofac_sdn | ofac-34675 | |||
Organization:alias | ТКБ БАНК ПАО | eng | us_ofac_sdn | ofac-34675 | |||
Organization:alias | TRANSKAPITALBANK | eng | us_ofac_sdn | ofac-34675 | |||
Organization:alias | JOINT STOCK BANK TRANSCAPITALBANK | eng | us_ofac_sdn | ofac-34675 | |||
LegalEntity:alias | PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK | eng | us_sam_exclusions | usgsa-s4mrtycvp | |||
LegalEntity:alias | TKB BANK PJSC | eng | us_sam_exclusions | usgsa-s4mrn6zx9 | |||
LegalEntity:alias | TRANSKAPITALBANK | eng | us_sam_exclusions | usgsa-s4mrn6zx9 | |||
LegalEntity:alias | TRANSCAPITALBANK PJSC | eng | us_sam_exclusions | usgsa-s4mrn6zx9 | |||
LegalEntity:alias | JOINT STOCK BANK TRANSCAPITALBANK | eng | us_sam_exclusions | usgsa-s4mrn6zx9 | |||
LegalEntity:alias | OPEN JOINT STOCK BANK TRANSCAPITALBANK | eng | us_sam_exclusions | usgsa-s4mrn6zx9 | |||
LegalEntity:alias | PJSC TRANSKAPITALBANK | eng | us_sam_exclusions | usgsa-s4mrn6zx9 | |||
LegalEntity:alias | JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mrn6zx9 | |||
Organization:alias | Публичное акционерное общество "Транскапиталбанк" | ua_nsdc_sanctions | ua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank | ||||
Organization:alias | Transcapitalbank PJSC | ua_nsdc_sanctions | ua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank | ||||
Organization:alias | Публічне акціонерне товариство "Транскапіталбанк" | ua_nsdc_sanctions | ua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank | ||||
LegalEntity:alias | Транскапиталбанк; ТКБ БАНК ПАО; Transcapitalbank | ca_dfatd_sema_sanctions | ca-sema-523381acc2ec1ae00932895e859574524492a308 | ||||