Statements: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK

Canonical ID: NK-JvpvZiJxU2UsasV2xVEbiP · 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
`LegalEntity:registrationNumber`	N89GE5J2MQR6	eng	us_sam_exclusions	`usgsa-s4mrtycvk`	2024-11-02
`LegalEntity:registrationNumber`	N8H5LKL5WG53	eng	us_sam_exclusions	`usgsa-s4mrtycvq`	2024-11-02
`LegalEntity:registrationNumber`	N8ELVH6DZ7Z3	eng	us_sam_exclusions	`usgsa-s4mrtycvp`	2024-11-02
`LegalEntity:registrationNumber`	UG9BBNULQ6B1	eng	us_sam_exclusions	`usgsa-s4mrn6zx9`	2024-06-14
`Company:registrationNumber`	2210	rus	ru_cbr_banks	`ru-bik-044525388`	2024-11-13
`Organization:registrationNumber`	1027739186970	eng	us_ofac_sdn	`ofac-34675`	2023-04-20
`Organization:registrationNumber`	1027739186970		ext_gleif	`lei-253400L6NLNGU4FXSB96`	2024-08-07