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Canonical ID: NK-7GRsU87kQ6ESUDaa5pRJEr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK | eng | us_ofac_sdn | ofac-34675 | |||
Organization:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТРАНСКАПИТАЛБАНК | eng | us_ofac_sdn | ofac-34675 | |||
Organization:name | Публичное акционерное общество "ТРАНСКАПИТАЛБАНК" | ext_gleif | lei-253400L6NLNGU4FXSB96 | ||||
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 | Transkapitalbank PAO | permid | lei-253400L6NLNGU4FXSB96 | ||||
LegalEntity:name | Transkapitalbank PJSC | ca_dfatd_sema_sanctions | ca-sema-523381acc2ec1ae00932895e859574524492a308 | ||||
Organization:name | Publichne aktsionerne tovarystvo "Transkapitalbank" | eng | ua_nsdc_sanctions | ua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank | |||
Organization:name | Публічне акціонерне товариство "Транскапіталбанк" | ukr | ua_nsdc_sanctions | ua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank | |||
Organization:name | PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK | us_trade_csl | ofac-34675 | ||||
LegalEntity:name | PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK | eng | us_sam_exclusions | usgsa-s4mrn6zx9 | |||