Statements: PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK

Canonical ID: NK-QiVTft3NqxXMChqCsdGWo3 · 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
`Company:incorporationDate`	1992-12-24	rus	ru_cbr_banks	`ru-bik-044525388`	2024-11-13
`Organization:incorporationDate`	1992	eng	us_ofac_sdn	`ofac-34675`	2023-04-20
`Organization:incorporationDate`	1992-12-24		ext_gleif	`lei-253400L6NLNGU4FXSB96`	2024-12-23
`Company:incorporationDate`	2002-09-12		permid	`lei-253400L6NLNGU4FXSB96`	2023-11-16