Canonical ID: NK-QiVTft3NqxXMChqCsdGWo3
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:previousName | OPEN JOINT STOCK BANK TRANSCAPITALBANK | eng | us_ofac_sdn | ofac-34675 | |||
Organization:previousName | JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK (CLOSED JOINT STOCK COMPANY) | eng | us_ofac_sdn | ofac-34675 |