Statements: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:website`	https://www.tkbbank.ru/		permid	`lei-253400L6NLNGU4FXSB96`	2023-11-16
`Organization:website`	http://www.tkbbank.ru/	eng	us_ofac_sdn	`ofac-34675`	2023-04-20
`Organization:website`	http://tkbbank.com/	eng	us_ofac_sdn	`ofac-34675`	2023-04-20