Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| See Section 11 of Executive Order 14024. |
|
País |
Ciudad |
Provincia |
Calle |
Código Postal |
|
|
RU -
Rusia |
Moscow |
|
27/35, Voroncovskaya Ul. |
109147 |
|
|
RU -
Rusia |
Moscow |
|
Bldg. 1, 24/2, Pokrovka str. |
105062 |
|
País Emisor |
Tipo |
Número |
|
|
RU -
Rusia |
Identificación Nacional |
1027739186970 |
|
|
RU -
Rusia |
Número de Identificación Fiscal |
7709129705 |
|
|
RU -
Rusia |
Código SWIFT |
TJSCRUMM |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
|
Primary Name
|
|
Activo
|
|
PJSC TRANSKAPITALBANK
|
Alias |
strong
|
Activo
|
|
JOINT STOCK BANK TRANSCAPITALBANK
|
Alias |
strong
|
Activo
|
|
TRANSKAPITALBANK
|
Alias |
strong
|
Activo
|
|
TKB BANK PJSC
|
Alias |
strong
|
Activo
|
|
OPEN JOINT STOCK BANK TRANSCAPITALBANK
|
Alias |
strong
|
Activo
|
|
JOINT STOCK COMMERCIAL BANK TRANSCAPITALBANK CLOSED JOINT STOCK COMPANY
|
Alias |
strong
|
Activo
|
|
TKB PJSC
|
Alias |
weak
|
Activo
|
| Programa |
| RUSSIA-EO14024 |
| UKRAINE-EO13662 |
- Mexicana de Tecnologías de la Información 2016
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