Statements: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK

Canonical ID: NK-7GRsU87kQ6ESUDaa5pRJEr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:previousNameJOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY)engus_ofac_sdnofac-34675
Organization:previousNameOPEN JOINT STOCK BANK TRANSCAPITALBANKengus_ofac_sdnofac-34675
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