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Organisation profile

Organisation

TRANSCAPITALBANK

The BTW directory brings together public records about TRANSCAPITALBANK in connection with Global.

The available evidence covers Legal type: Network Resource Asset, Network identity: AS49347, Services: 1, and ASNs: 1.

Source description TRANSCAPITALBANK is recorded as a network resource asset. Current public evidence covers 1 ASN, one supporting public reference; services, assets, and relationship context should be read with that evidence boundary.

GlobalLatest 2026-07-23
  • 1ASNs
  • 19Relationships
  • 1Services
Location
Global
Legal type
Network Resource Asset
Network identity
AS49347
Services
1

Current status

Legal type:Network Resource AssetNot yet assessed

Network identity

1
AS49347

Services

1
Service:Registry / RIR serviceNot yet assessed· 1 record

Related networks

19
Relationship topology: TRANSCAPITALBANKCOGNITIVE-CLOUD-NETAS49612SOVAM-AS PJSC "Vimpelcom"AS3216COGNITIVE-CLOUD-NET DDOS-GUAR…Abuse-C RoleRIPE NETWORK COORDINATION CEN…AS59692ORG-ES15-RIPEAbuse-C RoleTRANSCAPITALBANK
This entityupstream / providerdownstream / customerpeercorporate / legalother

The entity sits in the centre; its customers fan out to the left and its upstream providers to the right (arrows show transit direction). Scroll or use the buttons to zoom · drag the background to pan · click a node to open it in the directory.

Data as of 2026-07

The entity sits on the left and its connections fan out by role on the right; the graph shows each group’s most confident connections, and the full list below carries every relationship.

Full list

Abuse-C Role
downstreamMedium confidence· 11 records· 11 unrated· Latest 2026-06
ORG-ES15-RIPE
downstreamMedium confidence· 6 records· 6 unrated· Latest 2026-06
Abuse-C Role
downstreamMedium confidence· 5 records· 5 unrated· Latest 2026-06
COGNITIVE-CLOUD-NET DDOS-GUARD LTD
downstreamHigh confidence· 2 records· 2 unrated· Latest 2026-06
COGNITIVE-CLOUD-NETAS49612Multiple relationships recorded
peerMedium confidence· 14 records· 14 medium· Latest 2026-07downstreamHigh confidence· 10 records· 10 unrated· Latest 2026-06
SOVAM-AS PJSC "Vimpelcom"AS3216
downstreamHigh confidence· 14 records· 2 high · 12 unrated· Latest 2026-06
RIPE NETWORK COORDINATION CENTREAS62379
downstreamMedium confidence· Latest 2026-06
RIPE NETWORK COORDINATION CENTREAS59692
downstreamMedium confidence· 10 records· 10 unrated· Latest 2026-06
Unidentified downstream · 4· high 2 · medium 2· Latest 2026-05

People & contacts

2
Contact:adminHigh confidence· 1 record
Contact:adminNot yet assessed· 1 record