Statements: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:swiftBic`		TJSCRUMM	eng	us_ofac_sdn		`ofac-34675`	2023-04-20
`Organization:swiftBic`		TJSCRUMM		ext_gleif		`lei-253400L6NLNGU4FXSB96`	2024-08-07