Among the companies to which sanctions have been applied:
TRANSCAPITALBANK PJSC
Full name of legal entity
TRANSCAPITALBANK PJSC
Tax Number
7709129705
Registration number
1027739186970
Country
russian federation
Provide additional information
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctions
