Statements: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK

Canonical ID: NK-QiVTft3NqxXMChqCsdGWo3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasТранскапиталбанк; ТКБ БАНК ПАО; Transcapitalbankca_dfatd_sema_sanctionsca-sema-523381acc2ec1ae00932895e859574524492a308
Organization:aliasTRANSCAPITALBANK PJSCengus_ofac_sdnofac-34675
Organization:aliasTRANSKAPITALBANKengus_ofac_sdnofac-34675
Organization:aliasJOINT STOCK BANK TRANSCAPITALBANKengus_ofac_sdnofac-34675
Organization:aliasPJSC TRANSKAPITALBANKengus_ofac_sdnofac-34675
Organization:aliasTKB BANK PJSCengus_ofac_sdnofac-34675
Organization:aliasТКБ БАНК ПАОengus_ofac_sdnofac-34675
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY TRANSKAPITALBANKengus_sam_exclusionsusgsa-s4mrtycvk
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY TRANSKAPITALBANKengus_sam_exclusionsusgsa-s4mrtycvq
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY TRANSKAPITALBANKengus_sam_exclusionsusgsa-s4mrtycvp
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY TRANSKAPITALBANKengus_sam_exclusionsusgsa-s4mrtycvj
LegalEntity:aliasPJSC TRANSKAPITALBANKengus_sam_exclusionsusgsa-s4mrn6zx9
LegalEntity:aliasTRANSKAPITALBANKengus_sam_exclusionsusgsa-s4mrn6zx9
LegalEntity:aliasTRANSCAPITALBANK PJSCengus_sam_exclusionsusgsa-s4mrn6zx9
LegalEntity:aliasOPEN JOINT STOCK BANK TRANSCAPITALBANKengus_sam_exclusionsusgsa-s4mrn6zx9
LegalEntity:aliasJOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrn6zx9
LegalEntity:aliasTKB BANK PJSCengus_sam_exclusionsusgsa-s4mrn6zx9
LegalEntity:aliasJOINT STOCK BANK TRANSCAPITALBANKengus_sam_exclusionsusgsa-s4mrn6zx9
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY TRANSKAPITALBANKengus_sam_exclusionsusgsa-s4mrtycvn
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY TRANSKAPITALBANKengus_sam_exclusionsusgsa-s4mrtycvm
LegalEntity:aliasPUBLIC JOINT STOCK COMPANY TRANSKAPITALBANKengus_sam_exclusionsusgsa-s4mrtycvl
Organization:aliasTranscapitalbank PJSCua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
Organization:aliasПубличное акционерное общество "Транскапиталбанк"ua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
Organization:aliasПублічне акціонерне товариство "Транскапіталбанк"ua_nsdc_sanctionsua-nsdc-18506-publicne-akcionerne-tovaristvo-transkapitalbank
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